PENSACOLA, FLORIDA – Scott P. Haines, 50, of Milton, Florida, was sentenced to one year and a day in federal prison, following his previous guilty plea on the charge of …
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Santa Clarita Man Sentenced to Nearly 6½ Years in Prison for Stealing $1.7 Million from Investors via His Real Estate ‘Coupon Bond’ Scam
by DOJ PressLOS ANGELES – A Santa Clarita resident who invested in real estate and sold “coupon bonds” that promised regular interest payments on top of principal repayment was sentenced today …
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By Andrea Martinez, Monica Machicao and Daniel Ramos SANTA CRUZ/LA PAZ, Bolivia (Reuters) – Tropical, sunny and relatively wealthy, Bolivia’s farming region of Santa Cruz has long butted heads with …
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Mountain Mike’s Pizza’s Rancho Santa Margarita Franchisees(From left to right: Sean and Casey Calcagnie & Annie and Garrett Beck) Family-Friendly Pizza Restaurant Continues Expansion Throughout Orange County Newport Beach, CA …
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America’s #1 buffet and grill set to open its doors to the public today Santa Maria, CA (RestaurantNews.com) The Santa Maria community can now enjoy Golden Corral’s endless dining choices …
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Image credit: The Herbal Chef Dive into this week’s top stories from Atlanta, Chicago, Dallas, Denver, Las Vegas, Los Angeles, New York, Orlando, Philadelphia, Phoenix, San Diego, and San Francisco …
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Popular New American Concept to Unveil Original Location’s New Patio Space with Upgrades in Coming Weeks Rancho Santa Margarita, CA (-) Chef-driven The Blind Pig Kitchen + Bar in Rancho …
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Franchisees Brett and Casey Thomas Open New Juice It Up! Location in Santa Clarita Leading Smoothie, Raw Juice, & Superfruit Bowl Chain Expands Footprint Throughout Los Angeles County Newport Beach, …
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Juice It Up! Opens First Santa Barbara County Location in Santa Maria Leading Smoothie, Raw Juice, & Superfruit Bowl Chain Expands into Santa Barbara County Newport Beach, CA (-) Juice …
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Located on the rooftop deck of the Santa Monica Place, a premier outdoor retail destination, the new and innovative French-Mediterranean restaurant and lounge with a California touch, LouLou, will host …
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Santa Barbara Man Sentenced to Over 11 Years in Federal Prison for $14 Million Ponzi Scheme, Tax Evasion, ID Theft and Other Felonies
by DOJ PressLOS ANGELES – A Santa Barbara man was sentenced today to 133 months in federal prison for stealing approximately $14 million from victims who thought their investments would be …
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Orange County Man Agrees to Plead Guilty to Operating Illegal Casinos in Santa Ana and Paying Bribes to Police Officer
by DOJ PressSANTA ANA, California – A Fountain Valley man has agreed to plead guilty to federal offenses for operating illegal gambling dens and paying $128,000 in cash bribes to a …
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Santa Ana Man Charged with Using Stolen Identities to Apply for More Than $1 Million in Pandemic-Related Unemployment Benefits
by DOJ PressSANTA ANA, California – A federal grand jury today returned an eight-count indictment charging an Orange County man with defrauding California’s unemployment insurance program by using personal information stolen …
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Santa Ana Man Sentenced to 5 Years in Prison for Deliberately Aiming Laser Pointer Beam at In-Flight O.C. Sheriff’s Department Helicopter
by DOJ PressLOS ANGELES – An Orange County man was sentenced today to 60 months in federal prison for intentionally aiming a laser pointer’s beam at an in-flight Orange County Sheriff’s …
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EL PASO, Texas – U.S. Customs and Border Protection officers working at El Paso area ports of entry seized 2.82 pounds of fentanyl, 7.80 pounds of methamphetamine, 66 pounds of …
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Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment Scam
by DOJ PressLOS ANGELES – The former human resources manager at a Santa Clarita-based race car design and development company was sentenced today to 51 months in federal prison for scheming …
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PENSACOLA, FLORIDA – Scott P. Haines, 50, of Milton, Florida, pled guilty to multiple federal and state felony charges this week, announced Jason R. Coody, United States Attorney for the …
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Former Inmate Admits Distributing Fentanyl At Santa Rita Jail That Killed Fellow Inmate
by DOJ PressOAKLAND – Kameron Patricia Reid pleaded guilty today in federal court to two counts of distributing fentanyl that resulted in the death of a Santa Rita Jail inmate, announced United …
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Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate ‘Coupon Bonds’
by DOJ PressLOS ANGELES – A Santa Clarita resident who invested in real estate and sold “coupon bonds” that promised regular interest payments on top of principal repayment has agreed to …
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PHOENIX, Ariz. – Felipe Fuentes, 62, of Nogales, Arizona, pleaded guilty last week for his role in a long-running bribery conspiracy that spanned much of his tenure as the elected …
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A local Dallas cell head who worked with the Santa Rosa Lima Drug Cartel and other Mexico-based drug trafficking organizations was sentenced Wednesday to more than 16 years in federal …
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Santa Clarita Man Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining COVID-Relief Loans
by DOJ PressLOS ANGELES – A Santa Clarita man was sentenced today to 41 months in federal prison for attempting to steal millions of dollars in Paycheck Protection Program (PPP) COVID-relief …
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SAN JOSE – Elangovan Punniakoti and Mary Christeena appeared in federal court today to face an indictment charging them with visa fraud and conspiracy to commit visa fraud, announced United …
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San Fernando Valley Man Sentenced to 18 Months in Prison for Starting Fire in Santa Monica Restaurant During May 2020 Civil Unrest
by DOJ PressLOS ANGELES – A West Hills man was sentenced today to 18 months in federal prison for starting a fire that caused substantial damage to a Santa Monica restaurant …
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ALBUQUERQUE, N.M. – Bobby Garcia, 29, of Santa Fe, New Mexico, appeared in federal court on March 22 for a preliminary and detention hearing, facing charges of bank robbery and …