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Ali F. Elmezayen bought more than $3 million of life and accidental death insurance policies for him and his family between July 2012 and March 2013.

A federal grand jury in Los Angeles returned a superseding indictment, unsealed Thursday, charging four additional individuals for their alleged participation in a scheme to submit over 150 fraudulent loan applications seeking over $21.9 million in COVID-19 relief funds guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Manuk Grigoryan, of Sun Valley, California; Arman Hayrapetyan, of Glendale, California; Edvard Paronyan, of Granada Hills, California; and Vahe Dadyan, of Glendale, were each charged in a superseding indi...

Ali F. Elmezayen bought more than $3 million of life and accidental death insurance policies for him and his family between July 2012 and March 2013.

March 11, 2021 — Ali F. Elmezayen was sentenced today to 212 years in federal prison for intentionally driving his ex-wife and two disabled sons off a wharf at the Port of Los Angeles into the ocean – drowning the boys who were trapped in the car – to collect on accidental death insurance policies he had taken out on their lives.

31 Missing Texas Children Located and Rescued in D/FW Operation According to a press release from the Department of Justice, the United States Attorney’s Office for the Northern District of Texas announced that 31 children from the Dallas/Fort Worth area have been located, recovered, or rescued as a result of “Operation Missing in the Metroplex,” a month-long operation led by the U.S. Marshals Service and Homeland Security Investigations. The federal agencies partnered with four local police departments – the Arlington Police Department, the Dallas Police Department, the Fort Worth Po...