Blog Posts in April, 2011
Posted on Apr 25, 2011 By admin
Ronald Hannah and Alison Hannah, of Fallbrook, California, pled guilty to bankruptcy fraud related charges in United States District Court in San Diego. According to their own admissions, in March ...
Continue reading "Husband and Wife Plead Guilty to Federal Bankruptcy Fraud" »
Posted on Apr 19, 2011 By admin
Eric Frasher, who is a registered sex offender , was arrested by FBI agents pursuant to an arrest warrant charging him with distribution of child pornography . According to the federal complaint, on ...
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Posted on Apr 9, 2011 By admin
Police are seeking the public’s assistance in the investigation of a former day-care operator who is accused of molesting a 7-year-old boy. Lovetta Poole has been charged with three counts of lewd ...
Continue reading "Moreno Valley Day-Care Operator Arrested for Child Molestation" »
Posted on Apr 5, 2011 By admin
A Los Angeles woman pleaded guilty to using fraudulent medical clinics and stolen identities of physicians to defraud Medicare of more than $6.2 million. This guilty plea was announced by the ...
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Posted on Apr 2, 2011 By admin
A Downey man and a Hacienda Heights, California man were charged in federal court in Rhode Island for smuggling 65 kilos of cocaine, valued at over $6 million, from California for a Mexican drug ...
Continue reading "California Men Charged with Federal Drug Smuggling" »