The husband of the Montebello mayor has pleaded not guilty to several drug charges stemming from alleged sales of methamphetamine. Some of the drug crime activities were said to have taken place near a middle school, although the man's attorney denies these claims....
Irvine California White Collar Crime Defense Blog
California man due in court for $1.5 million fraud
A California man is due in court for a preliminary hearing on fraud charges related to his alleged theft of $1.5 million from 26 victims. According to the Orange County District Attorney's Office, the man used his company, Dana Island Yacht Sales and Charters, to...
Man charged under suspicion of harming child
In a situation that many California parents might relate to, a man was kept him from his daughter for months while the family searched for answers for why he was charged with second-degree harm to a child, a felony offense. The Dallas father had taken the baby to a...
2 taken into custody after alleged drug deal
Law enforcement officials in California took two men into custody on various drug charges after observing at a distance what appeared to them to be a drug deal. Upon further investigation, the Santa Clarita officers discovered that the vehicle one of the men was in...
California ambulance company accused of Medicare fraud
The Department of Justice has accused the owners and employees of Alpha Ambulance Inc. of participating in Medicare fraud. The ambulance service, which focused primarily on providing non-emergency transportation to patients who needed a ride to and from medical...
Two arrested after bicycle stops
Two California men were arrested on drug charges in separate incidents on Oct. 20 in Sacramento. Both men were stopped by police officers while riding bicycles. The first arrest happened at approximately 11:17 pm near the intersection of Lissetta and 12th Avenues. A...
Man could lose hand after alleged theft
A California man who was supposedly attempting to take wiring from government property on Oct. 19 could lose his hand after he was seriously shocked. Earlier in the week, another person also suffered a bad shock during an alleged theft. The juvenile correction...
California couple wake up to criminal drug charges by police
A California man and woman have been charged with possession of stolen property and drugs after police found them asleep in an illegally parked car. An arraignment has been held, and the two await further court action. On the morning of Oct. 6, at approximately 10:20...
2 men taken into custody hours after release from jail
Two California men who reportedly have extensive records have been accused of teaming up in a series of thefts. After befriending each other in jail, the 35-year-old man and 37-year-old man were both released at the same time Sept. 25. Within hours of their release,...
Southern California fraud scheme busted
Eight people, seven of whom are Southern California residents, stand accused of being leaders of a fraud scheme and have been indicted by a grand jury on allegations that more than 2,000 identities were stolen for the purpose of filing bogus tax refund claims....




