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Federal Crime Expungement in Los Angeles, California

Can You Expunge a Federal Crime in California?

Understanding Expungement in California Expungement, in the context of California law, refers to a legal process through which an individual’s criminal conviction is either dismissed or set aside. Specifically, under California Penal Code Section 1203.4, a person who has successfully completed probation, or meets certain other criteria, can petition the court to have their conviction […]

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Los Angeles White-Collar Crime Defense Lawyer | Protecting Your Rights

South LA Resident Receives 87-Month Federal Prison Sentence for Leading $2.7 Million Bank Fraud Scheme

Los Angeles – Carlos Corona, a South Los Angeles resident, was sentenced to 87 months in federal prison for masterminding a large-scale bank fraud scheme that defrauded banks and credit unions out of over $2.7 million. The operation, which involved soliciting bank account holders through Instagram, relied on depositing stolen checks into the accounts of

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Arrest in Santa Monica Big Blue Bus Assault: Suspect Taken into Custody and Facing Felony Charges

SANTA MONICA, CA – A 34-year-old man, Erik Morgan, was arrested and taken into custody following an unprovoked assault on a Santa Monica Big Blue Bus on July 29, 2024. The Santa Monica Police Department (SMPD) responded to the incident, which occurred on the 3200 block of Santa Monica Boulevard. The victim, who was attacked

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Federal Court Hands Down 10-Year Sentences in L.A. Fentanyl Distribution Scheme

LOS ANGELES, CA – Two Mexican nationals were each sentenced to 10 years in federal prison for their roles in a scheme to distribute over 1 million fentanyl pills in the Los Angeles area. The sentencing took place on August 13, 2024, before United States District Judge Stanley Blumenfeld Jr., marking a significant development in

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Legal Charges Filed in Matthew Perry’s Fatal Ketamine Overdose

LOS ANGELES – Five individuals, including two licensed doctors, have been charged in connection with the ketamine overdose that led to the death of actor Matthew Perry in October 2023. The charges, detailed in an 18-count superseding indictment unsealed on August 13, 2024, reflect a coordinated effort among the defendants to illegally supply Perry with

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Laguna Beach Man Guilty of Embezzling $6 Million

Laguna Beach Embezzlement: David Robert McDonnell Admits to Embezzling $6 Million from Clients’ Estates

LAGUNA BEACH, CA – David Robert McDonnell, a 74-year-old businessman from Laguna Beach, has pleaded guilty to embezzling nearly $6 million from the estates of wealthy clients. The plea was entered on August 12, 2024, at the federal courthouse in Santa Ana, marking the conclusion of a scheme that spanned several years and defrauded multiple

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Ex-L.A. Officers and Military Personnel Charged in Alleged Sham Raid to Extort $37M from O.C. Businessman

LOS ANGELES, CA – Four former law enforcement and military officers are facing serious federal charges following their alleged involvement in a sham raid aimed at extorting a man in Irvine, California. The four individuals, including two former Los Angeles County Sheriff’s deputies, have been charged with conspiracy to commit extortion, attempted extortion, conspiracy against

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California Gang Enhancements Defense Attorney

Man Faces Attempted Murder Charge After Attacking Woman at Pasadena Metro Station

PASADENA, CA – A 33-year-old man, Juan Pablo Flores, has been charged with attempted murder following a vicious attack on a woman at the Allen Metro Station in Pasadena. The incident, which occurred on the morning of August 7, 2024, has shocked the community and raised serious concerns about the safety of public transit systems.

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Gabriel Olds Arrested: Hollywood Actor Charged with Seven Sexual Assault Felonies

Hollywood actor Gabriel Olds, was arrested on August 7, 2024, following serious accusations of sexual assault. The Los Angeles Police Department (LAPD) charged the 52-year-old with seven felony counts, including multiple counts of forcible rape, rape of an unconscious person, sodomy by force, assault with intent to commit rape, and inflicting injury on a partner

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L.A. Gang Members Facing Federal Charges

Federal Grand Jury Charges Florencia 13 Gang Members with Fentanyl Trafficking and Murder

LOS ANGELES – Federal and local law enforcement officials have unsealed indictments from a grand jury against 37 members and associates of the South Los Angeles-based Florencia 13 (F13) street gang. These indictments mark a significant move to dismantle the gang’s criminal operations. The charges include fentanyl trafficking, extortion, and three murders, one of which

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South L.A. Man Checho Arrested for Armed Carjackings

South L.A. Man Indicted by Federal Grand Jury for Series of Armed Carjackings in Los Angeles County

On July 31, 2024, Sergio Macias, also known as “Checho,” was arrested on a nine-count federal indictment for a series of armed carjackings in Los Angeles County. This arrest follows a three-week crime spree from November 15 to December 9, 2023, involving Macias and three other defendants: Michael Anthony Fisher (“Ghost”), Andres Silva Cerrillos (“Ruler”),

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