california news

California News: Hawthorne Man, Ali F. Elmezayen Charged in Federal Case Alleging Scheme to Collect Insurance Proceeds by Intentionally Killing His Two Autistic Children

LOS ANGELES,, Ca. – A Hawthorne man is due in court this afternoon after being arrested last week on federal charges that allege he intentionally drove his domestic partner and two severely autistic children off a pier into the ocean to collect proceeds on accidental death insurance policies he had purchased on their lives. Ali … Continue reading California News: Hawthorne Man, Ali F. Elmezayen Charged in Federal Case Alleging Scheme to Collect Insurance Proceeds by Intentionally Killing His Two Autistic Children

Alabama News: California Man, Sebastian Daniel Riso Sentenced to 160 Months in Federal Prison for Multi-State Methamphetamine Trafficking

Alabama – United States Attorney Richard W. Moore of the Southern District of Alabama announced that Senior United States District Court Judge Callie V.S. Granade sentenced Sebastian Daniel Riso on November 7, 2018 to serve a term of imprisonment of 160 months followed by 5 years of supervised release for Possession with Intent to Distribute … Continue reading Alabama News: California Man, Sebastian Daniel Riso Sentenced to 160 Months in Federal Prison for Multi-State Methamphetamine Trafficking

VIRGINIA News: California Man, Eun Soo Lee Pleads Guilty to Lying to Federal Agents

Eun Soo Lee Lied About Making Threats Against Congressman Tom Garrett Abingdon, VIRGINIA – A California man, who made threats of violence against Virginia Congressman Tom Garrett, pleaded guilty yesterday in the United States District Court for the Western District of Virginia in Abingdon to one count of lying to federal agents, United States Attorney … Continue reading VIRGINIA News: California Man, Eun Soo Lee Pleads Guilty to Lying to Federal Agents

California News: LOS ANGELES, Assistant United States Attorneys to Serve as District Election Officers for Seven Counties during November 6 General Election

LOS ANGELES, Ca. – United States Attorney Nicola T. Hanna announced today that Assistant United States Attorneys Erik M. Silber and Lindsey Greer Dotson will serve as the District Election Officers during Tuesday’s general election and will lead the local efforts in connection with the Justice Department’s nationwide Election Day Program. As the District Election … Continue reading California News: LOS ANGELES, Assistant United States Attorneys to Serve as District Election Officers for Seven Counties during November 6 General Election

California News: SAN DIEGO, Northrop Grumman Subsidiary Agrees to Pay $31.65 Million for Overbilling U.S. Air Force in Civil and Criminal Settlements

NEWS RELEASE SUMMARY – November 2, 2018 SAN DIEGO, Ca. – Northrop Grumman Systems Corporation (“NGSC”), a subsidiary of the Northrop Grumman Corporation, with offices in San Diego, California, agreed today to pay a total of $31.65 million to settle civil and criminal investigations into fraud arising out of its Battlefield Airborne Communications Node (“BACN”) … Continue reading California News: SAN DIEGO, Northrop Grumman Subsidiary Agrees to Pay $31.65 Million for Overbilling U.S. Air Force in Civil and Criminal Settlements

California News: SAN FRANCISCO, PRC State-Owned Company, Taiwan Company, And Three Individuals Charged With Economic Espionage

Investigation Conducted with Assistance of Taiwan Authorities Results in U.S. Indictment SAN FRANCISCO, Ca. – The Department of Justice announced that a federal grand jury indicted a state-owned enterprise of the People’s Republic of China (PRC), a Taiwan company, and three individuals, charging them with crimes related to a conspiracy to steal, convey, and possess stolen … Continue reading California News: SAN FRANCISCO, PRC State-Owned Company, Taiwan Company, And Three Individuals Charged With Economic Espionage

California News: LOS ANGELES, Four Local Members of White Supremacy Group Face Federal Charges in Attacks at Political Rallies across California

LOS ANGELES, Ca. – Four Southern California men who allegedly are members of a white supremacy extremist group have been named in a federal criminal complaint that charges them of travelling to political rallies across California, where they violently attacked counter-protesters, journalists and a police officer. Three of the four defendants are now in custody, … Continue reading California News: LOS ANGELES, Four Local Members of White Supremacy Group Face Federal Charges in Attacks at Political Rallies across California

California News: Former IRS-CI Special Agent, Alena Aleykina Sentenced To Over Four Years In Prison For Filing False Tax Returns, Theft Of Government Money, And Obstruction Of Justice

SAN FRANCISCO, Ca.— Alena Aleykina, a former special agent for the Internal Revenue Service-Criminal Investigation, was sentenced to serve 51 months in prison for filing false tax returns, obstruction of justice, and stealing government money, announced U.S. Attorney Alex G. Tse and Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax … Continue reading California News: Former IRS-CI Special Agent, Alena Aleykina Sentenced To Over Four Years In Prison For Filing False Tax Returns, Theft Of Government Money, And Obstruction Of Justice