Man Sentenced For Baby Daughter’s Death in 2012
A man was sentenced today to 24 years in state prison for abusing his 5-week-old daughter who later died as a result of her injuries, the Los Angeles County District Attorney’s Office announced.
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Pair Sentenced for Stealing $150,000 in Life Insurance Scam
Two former insurance agents have been sentenced to state prison for defrauding life insurance companies out of $150,000, the Los Angeles County District Attorney’s Office announced today. Ali Kakande (dob 3/18/80) pleaded no contest yesterday to four felony counts each of grand theft of personal property, forgery and insurance fraud. Sulaiman Lutale (dob 4/3/82) pleaded …
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Man Charged For Vandalizing Church in North Hollywood
A North Hollywood man was charged today for vandalizing and starting fires inside a church last week, the Los Angeles County District Attorney’s Office announced.
Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities
The Justice Department announced today that Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) will pay a civil penalty of $2.09 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) based on the bank’s alleged origination and sale of residential mortgage loans that it knew contained misstated income information and did not meet the quality that Wells Fargo represented. Investors, including federally insured financial institutions, suffered billions of dollars in losses from investing in residential mortgage-backed securities (RMBS) containing loans originated by Wells Fargo.
Meat Processor, 2 Company Officials Plead Guilty to Selling Beef, Pork and Poultry They Falsely Claimed Had Been Inspected
LOS ANGELES – A meat processor that supplied Southern California grocery chains, the company’s owner and a plant manager have pleaded guilty to federal charges related to the sale of “misbranded” beef, pork and poultry products that illegally bore the official USDA mark and falsely indicated the meats had been inspected by federal authorities.
Gang Member Sentenced for Killing Woman, Dumping Body in Whittier
A gang member was sentenced today to 50 years to life in state prison for fatally shooting a woman whose body was later found inside an ice chest in Whittier, the Los Angeles County District Attorney’s Office announced.
Six Filipino Indicted for Domestic and International Money Laundering
LOS ANGELES – A Filipino woman and her family members were indicted by a federal grand jury today for conspiring to funnel in and out of the United States approximately $20 million in Philippine public funds obtained through a multi-year bribery and fraud scheme. Charged in the indictment for Conspiracy to Commit Money Laundering, Domestic Money Laundering and International Money Laundering were:
MAN CONVICTED OF TRAFFICKING AND PIMPING 16-YEAR-OLD GIRL IN ANAHEIM
SANTA ANA, Calif. – A man was convicted yesterday of trafficking and pimping a 16-year-old girl in Anaheim.
Man Sentenced For Rape of Tourist in Hollywood
A man was sentenced today to nearly 10 years in state prison for raping a German tourist in Hollywood two years ago, the Los Angeles County District Attorney’s Office announced.
Postal Service Employee and His Half-Brother Face Charges in Scheme that Stole nearly $240,000 from USPS Trucks
LOS ANGELES – A United States Postal Service employee and his half-brother were arraigned this morning after being indicted by a federal grand jury on charges of participating in a conspiracy that caused nearly a quarter million dollars in losses in two armed robberies and the burglary of USPS trucks carrying cash.