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Former San Bernardino County Income Tax Preparer Sentenced to Eight Months in Federal Prison for Filing Fraudulent Returns

18 Oct 2017 05:09


RIVERSIDE, California – A San Bernardino County man who prepared and filed fraudulent tax returns for both his clients and himself that claimed false business losses has been sentenced to serve eight months in federal prison.


Real Estate Investor Pleads Guilty to Bid Rigging in Northern California Public Foreclosure Auctions

18 Oct 2017 05:06


A real estate investor pleaded guilty for his role in conspiracies to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced.


WOMAN SENTENCED TO FIVE YEARS IN PRISON FOR KIDNAPPING, FALSE IMPRISONMENT, AND FALSELY REPORTING CRIMES AFTER FRAMING HER HUSBAND’S EX-FIANCÉE FOR STALKING AND ATTEMPTED RAPE

18 Oct 2017 05:03


SANTA ANA, Calif. – A woman was sentenced today to five years in state prison for kidnapping, false imprisonment, and falsely reporting crimes, after framing her husband’s ex-fiancée for stalking and attempted rape.


Inland Empire Man Pleads Guilty to Using Internet to Entice Boy to Make Sexually Explicit Videos

17 Oct 2017 05:09


RIVERSIDE, California – An Inland Empire man pleaded guilty late this afternoon to a federal child exploitation offense after coercing at least six boys around the nation to send him sexually explicit videos – some of which were posted on the internet when victims refused to send additional images and videos.


Former AFLAC Employee Who Stole over $4 Million from Insurance Company with Fake Disability Claims Sentenced to 10 Years in Prison

17 Oct 2017 05:06


SANTA ANA, California – A one-time sales representative for AFLAC was sentenced today to 10 years in federal prison after being convicted of federal fraud charges related to a scheme that used bogus disability claims to bilk the insurance company out of more than $4 million.


San Juan Capistrano Businesswoman Who Stole more than $1.5 Million from Clients Sentenced to over 5 Years in Federal Prison

17 Oct 2017 05:03


SANTA ANA, California – The owner and operator of a financial services company that provided accounting, tax and bookkeeping services to small businesses was sentenced today to 63 months in federal prison for embezzling more than $1.5 million from her clients.


District Court Enters Permanent Injunction Against California Company and Chief Executive Officer to Stop the Distribution of Custom Nutritional Products

16 Oct 2017 05:09


A California federal court entered a consent decree permanently prohibiting Custompax Inc. of Fremont, California, and owner and Chief Executive Officer Cedric P. Ling from distributing adulterated dietary supplements, the Department of Justice announced today. Under the terms of the injunction, the defendants must stop manufacturing such products until remedial steps are taken.


MAN SENTENCED TO 12 YEARS IN PRISON FOR MONEY LAUNDERING AND DEFRAUDING $2 MILLION FROM OVER 400 TROUBLED HOMEOWNERS THROUGH ILLEGAL LOAN MODIFICATION SCHEME ADVERTISED ON YOUTUBE

16 Oct 2017 05:06


SANTA ANA, Calif. – A man was sentenced to 12 years in state prison today for money laundering and defrauding over $2.2 million from over 400 troubled homeowners through an illegal loan modification scheme advertised on YouTube.


Gang Members Charged with Infant’s Shooting Death

16 Oct 2017 05:03


Four alleged gang members have been charged in connection with the fatal drive-by shooting of a 1- year-old girl in Compton last year, the Los Angeles County District Attorney’s Office announced.


After Attorney General Becerra Sues, Judge Prohibits Valero From Acquiring Northern California Petroleum Terminals

13 Oct 2017 05:09


SACRAMENTO – Just three months after California Attorney General Xavier Becerra challenged a proposed asset sale that could lead to higher gas prices for consumers in California, a federal court has signed a final judgment prohibiting Valero Energy Corporation from acquiring from Plains All American Pipeline, L.P., the last independent petroleum distribution terminals for 10 years.

          
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