William Jason Plumley, 41, a Huntington Beach man accused of conspiring with a Santa Ana psychiatrist to sell prescription opioids, pleaded guilty Tuesday to federal drug-distribution charges according to the O.C. Register.
Plumley accepted a plea deal that required him to admit to federal charges of distributing methamphetamine and conspiring to distribute controlled substances. Continue reading
SANTA ANA, California – A federal grand jury today returned an indictment that charges a Santa Ana man with possessing significant quantities of narcotics – including the extremely potent synthetic opioid fentanyl – that he intended to distribute.
Guillermo Ernesto Sanchez Hermosillo, 41, of Santa Ana, who is currently in custody in an Orange County jail on state charges, was named in a five-count indictment. Continue reading
Luis Flores-Mendoza
Luis Flores-Mendoza of Santa Ana pleaded guilty last year to impersonating a U.S. Immigration and Customs Enforcement agent and threatening to deport a woman if she didn’t give him money. He was sentenced on Monday to eight months in prison, according to the Sacramento Bee.
Flores-Mendoza was initially arrested and charged in state court in July of 2016 after an investigation by the Placentia Police Department. Continue reading
Mario Deleon Lopez, a 35-year-old Santa Ana man, was sentenced to 15 months in federal prison on Monday for shining a laser pointer at an Orange County Sheriff’s Department helicopter, according to the O.C. Register.
Lopez pleaded guilty in March to aiming the laser pointer at deputies flying over a traffic accident in Santa Ana on Nov. 14. After the helicopter’s cockpit had been targeted by the green laser several times, the flight crew directed officers on the ground to Lopez’ location, in a Santa Ana backyard. He was arrested then released and eventually indicted. Continue reading
FOR IMMEDIATE RELEASE: September 24, 2014
SANTA ANA, California – A federal grand jury today indicted the former chief executive officer of an Orange County medical device and eye care company on insider trading charges.
James V. Mazzo, who was the CEO of the Santa Ana-based Advanced Medical Optics, Inc., which was traded on the New York Stock Exchange under the symbol EYE, was added to an indictment that had previously named former professional baseball player Douglas DeCinces and two of his associates.
The case, which was initially filed in 2012, alleges that Mazzo was the source of non-public information that DeCinces and his associates used to trade EYE stock in the midst of a takeover bid by Abbot Laboratories. Continue reading
FBI
Washington, D.C.
June 23, 2014
FBI National Press Office, (202) 324-3691
168 Juveniles Recovered in Nationwide Operation Targeting Commercial Child Sex Trafficking
During the past week, the FBI; its local, state, and federal law enforcement partners; and the National Center for Missing & Exploited Children (NCMEC) conducted Operation Cross Country VIII, a week-long enforcement action to address commercial child sex trafficking throughout the United States. This operation included enforcement actions in 106 cities across 54 FBI field divisions nationwide and resulted in 168 recoveries of children who were being victimized through prostitution. Additionally, 281 pimps were arrested on state and federal charges.
“Targeting and harming America’s children through commercial sex trafficking is a heinous crime, with serious consequences,” said FBI Director James B. Comey. “Every child deserves to be safe and sound. Through targeted measures like Operation Cross Country, we can end the cycle of victimization.” Continue reading