SANTA ANA, California The former owner of a wastewater treatment facility in Orange offi has been indicted him and his company – Klean Waters, Inc. – in a scheme that discharged untreated…
Audit the Audit: Using Profane Words in Public Places
Free expression complex but exercising First Amendment is vital in a Democracy.
Man Sent Hundreds of Messages to Victims Demanding Sex and Threatening Them if They Refused
LOS ANGELES A San Gabriel Valley man was sentenced Wednesday to 18 months in federal prison for sending hundreds of messages over several years to two victims, including a teenage…
South Korean Charged with Tax Evasion, Failing to Report $2.3 Million of Interest for Seven Years
SANTA ANA, California A South Korean national who lives in Orange County has been charged with tax evasion, according to officials. Jean Guy Minn allegedly failed to report on a federal income…
Ex-L.A. Sheriff’s Deputy Sentenced to Seven Years for Leading a $2 Million Armed Robbery of Marijuana Warehouse
LOS ANGELES A former Los Angeles County Sheriff’s deputy was sentenced Monday to seven years in federal prison for masterminding a $2 million armed robbery of a marijuana warehouse, according to officials….
Audit the Audit: Fighting Words and Yelling Profanity at Cops
Officer Swiftly Fired After Challenging Altercation
Three Women Used Names of Prison Inmates to Get COVID-19 Unemployment Benefits
RIVERSIDE, California Federal authorities this week arrested three Inland Empire residents on fraud charges, officials stated. They allegedly used information belonging to California state prison inmates to file for pandemic-related unemployment benefits,…
ICE Removes Mexican Rapist From U.S. and Sends Him Back to Mexico
APRIL 7, 2021PORTLAND, ORENFORCEMENT AND REMOVAL ICE removes convicted rapist from US to Mexico Juan Cortez-Magdaleno, 53, is a Mexican citizen who was granted legal status in the United States in 1991….
Twenty-One Allegedly Possessed Firearms and Involved in Drug Dealing Conspiracy
Seattle Twenty-one people were arrested Wednesday on indictments and criminal complaints charging an extensive drug dealing conspiracy by defendants who often illegally possessed firearms, officials stated. Law enforcement executed about ninety search…
Federal Immigration Official Originally from Nigeria Charged with Faking Entry into U.S.
SANTA ANA, California An immigration services officer with U.S. Citizenship and Immigration Services was arrested Wednesday in Maryland on a federal charge that alleges he obtained U.S. citizenship under a false name,…
Man and His Sister Charged in Multimillion-Dollar Fake Open House Scam
LOS ANGELES A Southern California brother-and-sister team were arrested Monday on federal charges alleging they orchestrated a $6 million real estate fraud scam, according to prosecutors. They listed homes without the owners’…
Man Allegedly Used Ponzi Scheme to Scam Investors of $227 Million by Falsely Claiming to License Latin American Films to Netflix and HBO
LOS ANGELES A Beverlywood man was arrested Tuesday on a federal criminal complaint alleging that victims put $227 million – investment principal that has yet to be repaid, according to officials. The…