$110 Million In Fines, FinCEN’s Landmark Enforcement Action Against A Foreign-Located MSB
$110 Million In Fines, FinCEN’s Landmark Enforcement Action Against A Foreign-Located MSB
Vinnik arrested in Greece last month SAN FRANCISCO – The Department of the Treasury’s first action against a foreign-located business doing business in the U.S. saw a Russian national indicted
Jail time for felony probation violation
Stock image (Source unknown) MONTEREY COUNTY — 26-year-old Latoya Chappelle has been sentenced to 2 years in county jail after violating the terms of her probation. On April 30, 2014,
Roaring Motorcycle Alerts Owner to Report Theft for Fast Arrest
Shawn Ham MORAGA – Police officers in the wee hours of August 3 arrested a man on suspicion of stealing a motorcycle, who also faces possible charges for allegedly possessing
Arraignment For Orange County Executive Allegedly Supplying Syrian Rebels With Combat Gear
Example of a boresighter SANTA ANA – The CEO of an Orange County check cashing business, Rasheed Al Jikali (56) of Walnut, faces a potential 50 years in prison after
Home invasion foiled by alarm system, suspect arrested
Darvel Blackwell arrest photo (Credit: Modesto PD) MODESTO — The Property Crimes Unit of Modesto PD has made an arrest in connection to an attempted residential burglary. On July 23rd,
Duo Arrested Following Interrupted Home Break-in
Jorge Garcia Herrera and Jose Covarrubias PALO ALTO — The Palo Alto Police Department(PAPD) has announced the arrest of two male suspects after an attempted house burglary while a 60-year-old
Hollister shooting suspect arrested
Stock image (Source unknown) HOLLISTER — 19-year-old Juan Soto has been arrested for the May 1st homicide of Antonio Ortega and Emilio Barrera. At around 6:30 AM on August 3rd,
Parking Violation Leads to Drug Bust
The two arrested suspects A little after midnight early on Thursday morning, a black BMW with paper plates captured the attention of Officers Ponce and Hernandez as it was parked
Young Robbers Rounded Up
Joshua Lugo Ventura County – The City of Camarillo—once known for its wide tree-lined streets, spacious greenbelts, and upscale neighborhoods—continues to attract more than its fair share of individuals with
Chase Ends with Car Crashing into House, 3 Burglary Suspects in Custody
FREMONT – A trio of suspected burglars who tried fleeing from police were caught on August 1, shortly after their getaway car slammed straight into a house, a short distance
