Criminal News

Three Mexican Nationals with Over 1 Million Fentanyl Pills Plead Guilty in Los Angeles

Criminal News /

Guilty Plea to Federal Narcotics Charge In Los Angeles, three men from Sinaloa, Mexico, admitted their roles in a drug trafficking operation. Florencio Camacho Allan, Gerardo Gaxiola Patiño, and Alex Valdez Oroz pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl. This charge implicates them in a scheme to distribute over […]

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Federal Grand Jury Charges Los Angeles Attorney with Tax Evasion and Failure to Pay Over $1.7 Million in Taxes

Criminal News /

The Scheme to Evade Tax Levies On March 22nd, 2024, Milton C. Grimes, a Los Angeles-based attorney, was charged by a federal grand jury with tax evasion and the willful failure to pay taxes totaling over $2.4 million. According to the legal documents, Grimes had accumulated an IRS debt of $1.7 million in unpaid taxes

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Matthew Wolfe Receives 14-Year Sentence for GirlsDoPorn Conspiracy

Criminal News /

Matthew Isaac Wolfe received a 14-year prison sentence in San Diego’s federal court. His crime involved a conspiracy with Michael Pratt, GirlsDoPorn’s owner, deceiving and coercing young women into porn videos. Highlighted for severe trust violations and exploitation, this case reaches a critical legal milestone. The court has scheduled a restitution hearing for May 7,

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Former Law Firm Office Manager Sentenced for Embezzling Over $1.1 Million

Criminal News, Fraud /

Jairo Tomas Santos, ex-office manager of a San Francisco law firm, received a 36-month prison sentence for embezzling over $1.1 million. The Hon. William H. Alsup, United States District Judge, also ordered Santos to pay $1,191,638.64 in restitution. United States Attorney Ismail J. Ramsey and FBI Special Agent in Charge Robert K. Tripp announced this.

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Former Attorney for Foster Children Charged with Child Pornography Crimes in Los Angeles

Criminal News /

Charles Aghoian, 61, previously a supervising attorney for a nonprofit, faces charges related to child sexual abuse material (CSAM). He voluntarily surrendered to federal law enforcement and pleaded not guilty at his arraignment in downtown Los Angeles’s United States District Court. Specific Charges Against Aghoian The indictment charges Aghoian with three counts of distributing and

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Orange County Resident Admits Guilt in Planned Parenthood Firebombing

Criminal News /

Tibet Ergul, a 22-year-old from Irvine, California, admitted to orchestrating a series of planned attacks, including a firebombing at a Planned Parenthood clinic in Costa Mesa in March 2022, plotting against an electrical substation in Orange, and targeting Dodger Stadium during an LGBTQ pride event. His guilty plea encompasses one felony count of conspiracy to

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Ex-NBA Player Rashid Byrd Sentenced to 90 Years for Sexual Assaults

Criminal News /

In 2019, the Los Angeles Police Department’s Special Assault Section began investigating former NBA player Rashid Byrd for sexual assault. Their investigation uncovered a 2010 conviction and a 2005 arrest for assaulting a woman in Washington State. Victims Detail Assaults by Byrd Victims reported that Byrd initially used his charm and status to manipulate them

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Encino Tax Prep Company Owner Admits to Filing False Tax Returns

Criminal News /

  Bijan Kohanzad, a 62-year-old from Calabasas and owner of an Encino-based tax preparation company, has pleaded guilty to aiding in the filing of a false tax return. This admission comes after accusations of underreporting a client’s income, resulting in a tax loss exceeding $400,000 to the IRS. Guilty Plea and Charges Kohanzad was charged

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Two L.A. County Men Face Serious Charges for Massage Parlor Robberies

Criminal News, Theft Crimes /

Two men from Los Angeles County are charged with a series of armed robberies. These incidents targeted massage parlors in Los Angeles and Orange Counties. The charges against them include interference with commerce by robbery under the Hobbs Act and using a firearm during a crime of violence. Legal Charges and Penal Codes Interference with

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Son of a former member of ‘Real Housewives of Orange County’ Josh Waring Faces Assault Charges After Hospital Incident

Criminal News /

Josh Waring, connected to “The Real Housewives of Orange County,” got arrested for reportedly punching a security guard at Chapman Global Medical Center in Orange, California. This incident happened while security was escorting him out of the hospital early Wednesday morning. Charges and Legal Basis Assault: Police suspect Waring of punching the security guard, possibly

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Home Improvement’s Zachery Ty Bryan Detained on Felony DUI and Contempt Charges

Criminal News /

Zachery Ty Bryan, known for “Home Improvement,” faces legal challenges after his DUI arrest in La Quinta, California. This document breaks down the incident, charges, and potential legal outcomes, focusing on specific penal codes and dates for clarity. Incident Details: Date of Arrest: In the early hours of Saturday, February 17th Location: La Quinta, California.

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Honduran Fentanyl Dealer in Tenderloin Sentenced to Six Years for Ghost Gun Possession

Criminal News /

United States District Judge James Donato sentenced 28-year-old Honduran national Esmun Moyses Moral-Raudales to 6.5 years in prison. He received this sentence for distributing dangerous drugs in San Francisco’s Tenderloin District. Moral-Raudales pleaded guilty to distributing methamphetamine and fentanyl. Charges and Admission Moral-Raudales pleaded guilty in October 2023 to charges under 21 U.S.C. § 841(a)(1)

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