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Los Angeles Criminal Defense Attorney, Fay Arfa
CALIFORNIA SEX CRIMES INFORMATION
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Los Angeles Criminal Defense Attorney, Fay Arfa
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Bio of Los Angeles Criminal Defense Attorney, Fay Arfa
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Location, Fay Arfa, A Law Corporation
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Federal Mail Fraud Crimes Defense Attorney in Los Angeles , Fay Arfa
COMPUTER CRIMES, Federal Criminal Defense Attorney in Los Angeles , Fay Arfa
Federal Import/Export Crimes Defense Attorney in Los Angeles , Fay Arfa
COMPUTER CRIMES, Federal Health Care Fraud Defense Attorney in Los Angeles , Fay Arfa
Federal Mortgage Fraud Crimes Defense Attorney in Los Angeles , Fay Arfa
SECURITIES FRAUD, Federal Criminal Defense Attorney in Los Angeles , Fay Arfa
Los Angeles Criminal Defense Attorney, Fay Arfa
Federal Drug Crimes Attorney in Los Angeles , Fay Arfa
RICO CRIMES, Federal Criminal Defense Attorney in Los Angeles , Fay Arfa
PUBLIC CORRUPTION, Federal Criminal Defense Attorney in Los Angeles , Fay Arfa
PERJURY, Federal Criminal Defense Attorney in Los Angeles , Fay Arfa
CONSPIRACY, Federal Conspiracy Crimes Attorney in Los Angeles, Fay Arfa
Federal Identity Theft Crimes Defense Attorney in Los Angeles , Fay Arfa
OBSTRUCTION OF JUSTICE, Federal Criminal Defense Attorney in Los Angeles , Fay Arfa
Los Angeles White Collar Crimes Defense Attorney, Fay Arfa
TAX EVASION, Federal Criminal Defense Attorney in Los Angeles , Fay Arfa
Los Angeles Sex Crimes Attorney, Fay Arfa
Assault and Battery
Los Angeles Child Abuse Defense Attorney, Fay Arfa
Los Angeles Stalking Defense Attorney, Fay Arfa
Los Angeles Rape Attorney, Fay Arfa
Child Molestation
Los Angeles Theft Crimes Defense Attorney, Fay Arfa
Drug Offenses
Los Angeles Spousal Abuse Attorney, Fay Arfa
Los Angeles Criminal Defense Attorney, Fay Arfa
Felonies and Misdemeanors
Criminal Threats
Video of Attorney Fay Arfa, What happens at criminal trial?
Fay Arfa Criminal Lawyer Video
Los Angeles Criminal Defense Lawyer Fay Arfa on Phil Spector Murder Trial on CourtTV
Tom Sizemore's prison sentenced reduced
Gang Crimes, Federal Criminal Defense Attorney in Los Angeles , Fay Arfa
Los Angeles Juvenile Crimes Attorney, Fay Arfa
Municipal Code Violations
Los Angeles Federal Crimes Attorney, Fay Arfa
Los Angeles Internet Crimes Defense Attorney, Fay Arfa
Sentencing Under Three Strikes
COMPUTER CRIMES, Federal False Statements Attorney in Los Angeles , Fay Arfa
Federal Sentencing, Federal Criminal Defense Attorney in Los Angeles , Fay Arfa
THE FEDERAL CRIMINAL TRIAL, Fay Arfa
5th and 6th Amendment Advisement
News Links, Los Angeles Criminal Defense Attorney, Fay Arfa
Los Angeles Law News, Fay Arfa
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Articles/ 1 pages
http://www.bestdefender.com/Articles/HIPPAReleaseForm.pdf
    
PDFs/ 25 pages
http://www.bestdefender.com/PDFs/8%20340(b)%20Correction%20of%20Record2007.pdf
http://www.bestdefender.com/PDFs/Abandon%20Request.pdf
http://www.bestdefender.com/PDFs/Augment%20Request2007.pdf
http://www.bestdefender.com/PDFs/consolidate_appeals.pdf
http://www.bestdefender.com/PDFs/custody_credit.pdf
http://www.bestdefender.com/PDFs/Exhibits%20-%20Transmission%20of%20Exhibits%20Rule%208%20224.pdf
http://www.bestdefender.com/PDFs/Expedite%20Appeal%20%20Oral%20Calendar%20Preference2007.pdf
http://www.bestdefender.com/PDFs/Extension%20of%20Time2007.pdf
http://www.bestdefender.com/PDFs/Immediate%20Issuance%20of%20Remittitur2007.pdf
http://www.bestdefender.com/PDFs/Judicial%20Notice2007.pdf
http://www.bestdefender.com/PDFs/NOA%20-%20Criminal%20February%202009.pdf
http://www.bestdefender.com/PDFs/NOA%20-%20Juv%20601-602.pdf
http://www.bestdefender.com/PDFs/NOA%20-%20Dependency.pdf
http://www.bestdefender.com/PDFs/NOA%20-%20Extended%20commitment%20case.pdf
http://www.bestdefender.com/PDFs/NOA%20-%20Family%20Code.pdf
http://www.bestdefender.com/PDFs/NOA%20-%20LPS%20case.pdf
http://www.bestdefender.com/PDFs/NOA%20-%20NGI%20commitment%20case.pdf
http://www.bestdefender.com/PDFs/HabeasCorpus.pdf
http://www.bestdefender.com/PDFs/Pet%20for%20review%20info%2011-08.pdf
http://www.bestdefender.com/PDFs/Request%20for%20Publication2007.pdf
http://www.bestdefender.com/PDFs/phc9cir_central.pdf
http://www.bestdefender.com/PDFs/pch9thcir_south.pdf
http://www.bestdefender.com/PDFs/phc9cir_north.pdf
http://www.bestdefender.com/PDFs/addresschange.pdf
http://www.bestdefender.com/PDFs/evaluation.pdf
    
blog/ 3 pages
Best Defender Blog
Best Defender Blog › Log In
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should-the-police-be-able-to-lie-to-get-a-confession/ 1 pages
Should the police be able to lie to get a confession? « Best Defender Blog
                             
comment-page-1/ 1 pages
Should the police be able to lie to get a confession? « Best Defender Blog
                        
should-dogsitter-be-criminally-liable-for-dogs-attack/ 1 pages
Should dogsitter be criminally liable for dog's attack? « Best Defender Blog
                        
has-obama-made-the-proper-choice-by-nominating-sonia-sotomayor-for-his-united-states-supreme-court-nominee/ 1 pages
Has Obama made the proper choice by nominating Sonia Sotomayor for his United States Supreme Court nominee? « Best Defender Blog
                        
california-court-upholds-ban-on-assault-weapons/ 1 pages
California Court Upholds Ban on Assault Weapons: « Best Defender Blog
                        
ok-for-the-government-to-set-up-checkpoints-at-national-park/ 1 pages
OK FOR THE GOVERNMENT TO SET UP CHECKPOINTS AT NATIONAL PARK « Best Defender Blog
                        
was-the-homicide-of-michael-jackson-murder-or-manslaughter/ 1 pages
Was the Homicide of Michael Jackson, Murder or Manslaughter? « Best Defender Blog
                        
the-%e2%80%9ccyber-bullying%e2%80%9d-case/ 1 pages
The “Cyber Bullying” Case « Best Defender Blog
                        
roman-polanski-time-to-let-go-or-time-for-justice/ 1 pages
Roman Polanski - Time to Let Go or Time for Justice? « Best Defender Blog
                             
comment-page-1/ 1 pages
Roman Polanski - Time to Let Go or Time for Justice? « Best Defender Blog
                        
shouldnt-the-threat-of-arrest-and-prosecution-be-enough-to-insure-that-medical-marijuana-dispensaries-operate-legally/ 1 pages
Shouldnt the Threat of Arrest and Prosecution Be Enough to Insure That Medical Marijuana Dispensaries Operate Legally? « Best Defender Blog
                        
how-does-a-murder-benefit-a-gang/ 1 pages
How does a murder benefit a gang? « Best Defender Blog
                        
can-an-insane-defendant-choose-the-plea-he-wants-to-enter/ 1 pages
Can an insane defendant choose the plea he wants to enter? « Best Defender Blog
                        
can-a-case-get-dismissed-if-prosecuted-beyond-a-time-frame-set-by-the-law/ 1 pages
Can a case get dismissed if prosecuted beyond a time frame set by the law? « Best Defender Blog
                        
are-prosecutors-immune-from-lawsuits-for-fabricating-evidence/ 1 pages
Are prosecutors immune from lawsuits for fabricating evidence? « Best Defender Blog
                             
comment-page-1/ 1 pages
Are prosecutors immune from lawsuits for fabricating evidence? « Best Defender Blog
                        
framed-for-child-porn-by-a-pc-virus/ 1 pages
Framed for child porn by a PC virus « Best Defender Blog
                        
the-december-21-2009-polanski-decision-case-no-b217290-let%e2%80%99s-move-on/ 1 pages
The December 21, 2009 Polanski Decision - Case No. B217290, LET’S MOVE ON « Best Defender Blog
                        
united-states-supreme-court-considers-whether-a-miranda-warning-expires/ 1 pages
UNITED STATES SUPREME COURT CONSIDERS WHETHER A MIRANDA WARNING EXPIRES « Best Defender Blog
                        
los-angeles-physician-sentenced-to-five-years-in-prison-for-assaulting-bicyclists/ 1 pages
Los Angeles Physician Sentenced to Five Years in Prison for Assaulting Bicyclists « Best Defender Blog
                        
jackson-physician-involuntary-manslaughter/ 1 pages
LOS ANGELES DISTRICT ATTORNEYS OFFICE CHARGES JACKSON PHYSICIAN WITH INVOLUNTARY MANSLAUGHTER « Best Defender Blog
                        
criminal-defense-attorneys-must-advise-clients-on-the-impact-on-deportation-before-pleading-guilty/ 1 pages
Criminal Defense Attorneys must advise clients regarding possible deportation « Best Defender Blog
                        
united-states-outlaws-life-without-parole-for-juvenile-offenders/ 1 pages
United States Outlaws Life Without Parole for Juvenile Offenders « Best Defender Blog
         
about/ 1 pages
Los Angeles Criminal Defense Attorney « Best Defender Blog
              
2/ 1 pages
Best Defender Blog
    
motions/ 9 pages
http://www.bestdefender.com/motions/DoeJohnMandateDiscovery.pdf
http://www.bestdefender.com/motions/DoeJohnMandateReview.pdf
http://www.bestdefender.com/motions/DemurrerJOSE%20DOE.pdf
http://www.bestdefender.com/motions/Federal-Appointment-Counsel-Appeal.pdf
http://www.bestdefender.com/motions/Federal-MotiontoDismiss-Indictment.pdf
http://www.bestdefender.com/motions/Federal-Sentencing-ECF.pdf
http://www.bestdefender.com/motions/HarrisMotionJOHNDoe.pdf
http://www.bestdefender.com/motions/motion-proceed-without-fees-appeal-FederalCourt.pdf
http://www.bestdefender.com/motions/WritDOEExpertWitnesses.pdf
    
news/ 4 pages
KABC News Video Showing Attorney Arfa's Acquittal Verdict
Jury Acquits Woman in Boy's Death
KCAL Video discussing reversal in sex case
Court Says Educator Wrongly Convicted for Sex With Teen
         
April10/ 19 pages
DEFENDANT SENTENCED TO PRISON FOR MURDER OF BORDER PATROL AGENT
ANTIQUES DEALER AGREES TO PLEAD GUILTY TO FEDERAL CHARGES RELATED TO SALE OF FAKE PICASSO FOR MILLION
EX-FBI AGENT AND ACCOMPLICE SENTENCED TO 30 YEARS IN PRISON FOR PLOTTING VIOLENT HOME-INVASION ROBBERY
PUBLISHER OF BAY AREA NEWSPAPERS PLEADS GUILTY TO FILING FALSE TAX RETURNS
JOINT TASK FORCE ARRESTS 34 IN SALINAS
FORMER CEO OF KB HOME CONVICTED OF FEDERAL FRAUD CHARGES RELATED TO STOCK OPTION BACKDATING IN WHICH HE AWARDED HIMSELF MILLIONS OF DOLLARS IN COMPENSATION
FEDERAL PRISONER SERVING TIME FOR HEALTH CARE FRAUD CHARGED WITH DISTRIBUTING MISBRANDED DRUGS THAT WERE LABELED AS ‘ALL-NATURAL’ SEXUAL ENHANCEMENT
IMMIGRATION AGENCY ATTORNEY CONVICTED OF FEDERAL CORRUPTION CHARGES FOR TAKING THOUSANDS OF DOLLARS IN BRIBES FROM IMMIGRANTS SEEKING STATUS IN U.S.
ORANGE COUNTY CANCER DOCTOR CHARGED WITH DEFRAUDING MEDICARE AND OTHER HEALTH INSURERS IN MILLION SCAM
MEXICAN ACTRESS AND ‘HUSBAND’ ARRESTED BY FEDERAL AUTHORITIES FOR ALLEGEDLY ENTERING INTO SHAM MARRIAGE
SAN GABRIEL VALLEY DOCTOR SENTENCED TO FOUR YEARS IN FEDERAL PRISON FOR ILLEGALLY DISPENSING HUGE AMOUNTS OF NARCOTICS WITHOUT EXAMINING HIS ‘PATIENTS’
FEDERAL GRAND JURY INDICTS I.R.S. REVENUE AGENT FOR FILING FALSE TAX RETURNS AND THREATENING INVESTIGATORS
MAN CHARGED WITH IMPERSONATING AN ATTORNEY IN FRAUDULENT SCHEME
FOUR SAN FRANCISCO MEN PLEAD GUILTY TO BANK FRAUD CONSPIRACY CHARGES IN .3 MILLION BANK “BUST OUT” SCHEME
ORANGE COUNTY MAN WHO PARTICIPATED IN MORTGAGE FRAUD SCHEME SENTENCED TO 60 MONTHS IN FEDERAL PRISON
LA CAÑADA WOMAN SENTENCED TO SEVEN YEARS IN PRISON FOR SELLING MILLIONS OF DOLLARS OF FAKE ART THROUGH NATIONWIDE TV ART AUCTION PROGRAM
TWO DESERT HOT SPRINGS POLICE OFFICERS INDICTED ON CHARGES OF ABUSING HANDCUFFED SUSPECTS WITH TASERS
MEMBER OF COMMERCE CITY COUNCIL ARRESTED IN SCHEME TO HIDE ILLEGAL CAMPAIGN CONTRIBUTIONS FROM GRAND JURY
FIVE CHARGED IN INSIDER TRADING RING THAT GENERATED MORE THAN .7 MILLION IN ILLEGAL PROFITS
         
December09/ 20 pages
Former Park-and-Ride Security Guard Convicted of Murder
ACCUSED KILLER RETURNED TO MEXICO AFTER EXTRADITION REQUEST
Man Charged in Ex-Girlfriend’s Murder
TIBURON MAN SENTENCED TO 42 MONTHS IN CUSTODY IN CONNECTION WITH FAKE INVESTMENT SCHEME
TWO FRESNO MEN CONVICTED IN SPREE OF 30 ARMED ROBBERIES
NEW YORK RABBI SENTENCED TO TWO YEARS IN FEDERAL PRISON IN SCHEME TO DEFRAUD FEDERAL TAX AUTHORITIES
NEVADA MAN SENTENCED TO THREE YEARS IN PRISON FOR LYING TO OBTAIN NEW PASSPORT AFTER AUTHORITIES SEIZED HIS PASSPORT DURING INVESTIGATION INTO DOUBLE MURDERnews
ARCHITECT OF MORTGAGE FRAUD AND REAL ESTATE INVESTMENT FRAUD SCHEMES PLEADS GUILTY IN FEDERAL COURT
INDICTMENT UNSEALED CHARGING NINE WITH SEX TRAFFICKING OF CHILDREN
UNIVERSITY OF PHOENIX SETTLES FALSE CLAIMS ACT LAWSUIT FOR .5 MILLION
AUDIOLOGIST SENTENCED TO SIX MONTHS IN PRISON FOR MEDICARE FRAUD
news
STOCKTON MAN CONVICTED OF BANK FRAUD, AGGRAVATED I.D. THEFT, AND POSSESSION OF STOLEN U.S. MAIL
VALLEY MAN ADMITS SOLICITING MURDER OF INFORMANT HELPING INVESTIGATORS IN BANK FRAUD INVESTIGATION
news
Brown Halts UCLA Professor's Use of Charitable Funds for Personal Business Ventures
KERLAN-JOBE ORTHOPAEDIC CLINIC AGREES TO PAY MILLION TO SETTLE KICKBACK ALLEGATIONS
KAISER ENTITIES AGREE TO SETTLE MATTER BROUGHT UNDER HHS-OIG VOLUNTARY SELF DISCLOSURE PROTOCOL
Man Deemed Sane in LAX Police Officer’s Murder
FORMER POLICE OFFICER IS SENTENCED FOR FALSELY CLAIMING SILVER STAR MILITARY DECORATION
         
February10/ 20 pages
news
FORMER HOSPITAL EXECUTIVE SENTENCED TO 37 MONTHS FOR PAYING KICKBACKS IN ‘SKID ROW’ HEALTH CARE FRAUD SCHEME
DOCTOR WHO PLEADED GUILTY TO HEALTH CARE FRAUD FOR GIVING AIDS AND HIV PATIENTS DILUTED MEDICATIONS SENTENCED TO 15 MONTHS IN FEDERAL PRISON
FINAL DEFENDANT ADMITS SHAKING DOWN INVESTORS CONNECTED TO MILLION PONZI FRAUD
SHIPPING FIRM SENTENCED TO PAY MILLION FOR CAUSING COSCO BUSAN OIL SPILL AND COVERUP
FIVE WHO TARGETED HOMEOWNERS IN DEFAULT SENTENCED TO FEDERAL PRISON IN MILLION MORTGAGE FRAUD CASE
LOS ANGELES TAX PREPARER ACCUSED OF DEFRAUDING U.S. WITH LIES ON VISA APPLICATIONS AND FALSE TAX RETURNS
LONG BEACH MAN PLEADS GUILTY IN MILLION PONZI THAT LURED INVESTORS WITH PROMISES OF PROFITS IN REAL ESTATE
FORMER CALIFORNIA POWER AUTHORITY MANAGER PLEADS GUILTY TO DEFRAUDING STATE OF OVER 0,000
MORTGAGE BROKER AND REAL ESTATE DEVELOPER INDICTED IN .6M MORTGAGE FRAUD
APPEALS COURT UPHOLDS BAN THAT PROHIBITS FELONS FROM POSSESSING FIREARMS
FORMER TUSTIN HOSPITAL EXECUTIVE AGREES TO PLEAD GUILTY TO PAYING KICKBACKS IN ‘SKID ROW’ HEALTHCARE FRAUD PLOT
FORMER BOEING ENGINEER SENTENCED TO NEARLY 16 YEARS IN PRISON FOR STEALING AEROSPACE SECRETS FOR CHINA
THREE PLEAD GUILTY TO SHAKING DOWN INVESTORS CONNECTED TO MILLION PONZI FRAUD
OPERATOR OF MALIBU-BASED ‘CAP X’ INVESTMENT PROGRAM ARRESTED FOR ALLEGEDLY RUNNING MILLION PONZI SCHEME
FIFTH GANG MEMBER SENTENCED TO LIFE WITHOUT PAROLE AFTER CONVICTIONS IN MASSIVE FEDERAL RACKETEERING CASE
WEST COVINA MAN PLEADS GUILTY IN PONZI SCHEME BASED ON BOGUS INVESTMENTS IN LATEX GLOVES AFTER 9/11 ATTACKS
FORMER PRESIDENT OF INLAND EMPIRE MORTGAGE COMPANY SENTENCED TO 13 YEARS IN FEDERAL PRISON IN FRAUD SCHEME THAT LED TO NEARLY MILLION IN LOSSES AT H.U.D.
REAL ESTATE APPRAISER SENTENCED TO 3 YEARS IN PRISON IN MORTGAGE FRAUD SCHEME THAT LED TO MILLION IN LOSSES
Bank Robber Sentenced To Serve 57 Months In Federal Prison
         
January10/ 20 pages
FORMER BANK OF THE WEST CUSTOMER SERVICE MANAGER PLEADS GUILTY TO EMBEZZLEMENT
CANADIAN TRUCK DRIVER ADMITS TO SMUGGLING 5,000 AND ECSTASY
NEBRASKA MAN AGREES TO PLEAD GUILTY IN ATTACK OF SCIENTOLOGY WEBSITES ORCHESTRATED BY ‘ANONYMOUS'
INMATE WHO WAS SERVING TIME IN STATE PRISON FOR IDENTITY THEFT SENTENCED TO 8½ YEARS IN FEDERAL PRISON IN SECOND IDENTITY THEFT CASE FOR TAKING OVER CREDIT CARDS
news
CONMAN FOUND GUILTY OF OPERATING MILLION PONZI SCHEME THAT TARGETED SPANISH-SPEAKING INVESTORS
SUPPLEMENT MANUFACTURER PLEADS GUILTY TO SELLING PRODUCTS CONTAINING ANABOLIC STEROIDS
INLAND EMPIRE MAN AND THAI SUPPLIER CHARGED WITH SMUGGLING IVORY FROM ENDANGERED AFRICAN ELEPHANTS
DEFENDANT WHO WAS FUGITIVE FOR 12 ½ YEARS SENTENCED TO 240 MONTHS FOR 1992 DRUG TRAFFICKING OFFENSE
HEDGE FUND MANAGER WHO BILKED RELATIVES OUT OF MILLION SENTENCED TO OVER 10 YEARS IN FEDERAL PRISON
FEDERAL COURTHOUSE BOMB SUSPECT PLEADS GUILTY
MAN SENTENCED TO OVER 13 YEARS IN MILLION PONZI SCHEME THAT COSTS DOZENS OF VICTIM THEIR LIFE SAVINGS
UNLICENSED ORANGE COUNTY MORTGAGE BROKER SENTENCED TO NEARLY SIX YEARS IN PRISON IN MILLION FRAUD SCHEME
GUILTY PLEA IN PASADENA ARSON PLOT LINKED TO DOMESTIC TERRORIST ORGANIZATION
UNLICENSED ORANGE COUNTY MORTGAGE BROKER SENTENCED TO NEARLY SIX YEARS IN PRISON IN MILLION FRAUD SCHEME
WEST HOLLYWOOD ANTIQUES DEALER FACES CHARGES OF SELLING FAKE PICASSO DRAWING FOR MILLION
GRAND JURY INDICTS DOCTOR WHO HEADED LIVER TRANSPLANT PROGRAM ON CHARGES OF COVERING UP PATIENT SWITCH
MANTECA BUSINESS OWNER ADMITS AIDING AND ABETTING THE SALE OF UNINSPECTED BEEF
ORANGE COUNTY MAN ADMITS TO POSTING PRE-RELEASE ‘SCREENER’ OF HOLLYWOOD MOVIE ON INTERNET
FEDERAL AUTHORITIES ANNOUNCE LARGE INCREASE IN CRIMINAL IMMIGRATION PROSECUTIONS IN CENTRAL VALLEY
         
March10/ 20 pages
BEVERLY HILLS INVESTMENT ADVISOR WHO STOLE MILLION FROM CLIENTS SENTENCED TO NINE YEARS IN FEDERAL PRISON
FORMER UNION OFFICIAL CHARGED WITH EMBEZZLING MORE THAN ,000 IN UNION FUNDS AND PERJURY
FORMER BROCADE CEO CONVICTED OF SECURITIES FRAUD
INLAND EMPIRE MAN WHO PLEADED GUILTY TO ROLE IN MILLION MORTGAGE SCAM SENTENCED TO OVER 7 YEARS
OPERATOR OF STANDARD HOTEL IN LOS ANGELES AGREES TO PLEAD GUILTY TO ENVIRONMENTAL OFFENSE IN DUMPING OF POOL CHEMICALS THAT CAUSED ILLNESSES IN SUBWAY
SAN FRANCISCO MAN SENTENCED TO 21 MONTHS FOR ROLE IN MORTGAGE FRAUD SCHEME
PENINSULA AREA MOTHER AND DAUGHTER CHARGED WITH NINE COUNTS OF TAX EVASION
ILLINOIS MAN SENTENCED TO 2½ YEARS IN PRISON FOR POSTING NUDE VIDEOS OF ESPN REPORTER ON INTERNET
LEAD DEFENDANT PLEADS GUILTY IN RICO MORTGAGE FRAUD CASE
FINAL DEFENDANT IN MILLION FRAUD CASE INVOLVING BILLS FOR NONEXISTENT ADS SENTENCED TO 5½ YEARS IN PRISON
FAIRFIELD COUPLE CONVICTED OF RACIALLY-MOTIVATED ASSAULT
SANTA MONICA RESTAURANT AND SUSHI CHEF CHARGED WITH SELLING MEAT OF PROTECTED SEI WHALES
SECURITIES BROKER PLEADS GUILTY TO ISSUING FALSE PRESS RELEASES TO INFLATE STOCK PRICES
ACCOUNTANT PLEADS GUILTY TO .5 MILLION PONZI SCHEME
SAN JOSE MAN SENTENCED TO 41 MONTHS IN FEDERAL PRISON
SAN FERNANDO VALLEY MAN SENTENCED TO OVER 18 YEARS IN FEDERAL PRISON FOR SOLICITING MURDER OF I.C.E. INFORMANT
MARINE CORPS CAPTAIN CHARGED WITH SKIMMING HUNDREDS OF THOUSANDS OF DOLLARS FROM MILITARY CONTRACTS
LOS ANGELES WOMAN PLEADS GUILTY TO FALSELY TELLING F.B.I. THAT SHE HAD BEEN KIDNAPPED
EUROPEAN FRAUDSTER CONVICTED IN INVESTMENT FRAUD SCHEME THAT BILKED VICTIMS OUT OF .3 MILLION
14 ENTITIES PAY .4 MILLION TO RESOLVE ALLEGATIONS OF BID-RIGGING AND PRICE-FIXING ON DEFENSE CONTRACTS
         
May10/ 13 pages
Defense reiterates request for sealed transcripts in Polanski case
Two More Pot Dispensaries Raided; Arrests Made
Extended Civil Commitment of Sex Offenders Is Upheld
JAMES MCCONVILLE AND FIVE OTHERS INDICTED ON CHARGES RELATED TO MORTGAGE FRAUD
Former TV chef held on suspicion of murder for hire
STOCKTON MAN INDICTED ON PASSPORT FRAUD, AGGRAVATED IDENTITY THEFT AND FELON IN POSSESSION OF FIREARM CHARGES
FORMER RESIDENT OF SAN PABLO CHARGED WITH TAX FRAUD, ATTEMPTING TO INTERFERE WITH IRS LAWS AND UNLAWFULLY OBTAINING NATURALIZATION AND CITIZENSHIP
TWO MORTGAGE FRAUD CASES CHARGED YESTERDAY
Chaos in the Casitas
SAN PEDRO FISH COMPANY PLEADS GUILTY TO FALSIFYING DOCUMENTS RELATED TO HARVEST OF PACIFIC SARDINES
FORMER MARINE PLEADS GUILTY TO MANSLAUGHTER IN 1987 DEATH
VALLEY MAN PLEADS GUILTY IN MILLION PONZI SCHEME
12 DEFENDANTS PLEAD GUILTY TO DRUG, GUN CHARGES FOLLOWING JOINT FEDERAL-STATE INVESTIGATION IN SALINAS
         
November09/ 20 pages
RIO DELL RESIDENT SENTENCED TO SIX YEARS IN PRISON FOR MARIJUANA CULTIVATING OPERATION
CLEANUP COMPANY PLEADS GUILTY AND IS SENTENCED FOR FALSE REPORTING
THREE FAMILY MEMBERS WHO USED IDENTITY THEFT IN CREDIT CARD ‘BUST-OUT’ SENTENCED TO FEDERAL PRISON TERMS
U.K.-BASED FRAUDSTER SENTENCED TO NEARLY SIX YEARS IN PRISON FOR WORKING IN MULTIMILLION DOLLAR ‘LOTTERY SCAM’
news
news
FORMER CEO OF BRICSNET FM AMERICA, INC. INDICTED FOR EMBEZZLING OVER ,000,000 FROM COMPANY
FORMER NFL PLAYER SENTENCED TO NEARLY FIVE YEARS IN FRAUD SCHEME THAT COST VICTIMS OVER MILLION
BUSINESS OWNER PLEADS GUILTY IN VALLEJO ARSON OF WINES CENTRAL WAREHOUSE
DOCTOR SENTENCED TO NEARLY FIVE YEARS IN PRISON FOR WRITING CONTROLLED SUBSTANCE PRESCRIPTIONS FOR CASH
SEVEN CHARGED IN 53 COUNT, MILLION DOLLAR MORTGAGE FRAUD SCHEME
FORMER EDD EMPLOYEE PLEADS GUILTY TO SCHEME TO PROVIDE FRAUDULENT DISABILITY PAYMENTS TO FRIENDS
VALLEY BUSINESSMAN SENTENCED TO 2½ YEARS IN PRISON FOR SELLING NON-CONFORMING GASKETS USED ON BOEING JETS
MANAGER OF HEDGE FUNDS PLEADS GUILTY TO MAIL FRAUD
MANAGER OF HEDGE FUNDS PLEADS GUILTY TO MAIL FRAUD
VENTURA COUNTY MAN SENTENCED TO NEARLY EIGHT YEARS IN FEDERAL PRISON IN MILLION IDENTITY THEFT CASE
ORANGE COUNTY MAN WHO FIRED LASERS AT COMMERCIAL AIRCRAFT SENTENCED TO 2½ YEARS IN FEDERAL PRISON
WESTLAKE VILLAGE MAN WHO ORCHESTRATED MILLION PONZI SCHEME SENTENCED TO 25 YEARS IN FEDERAL PRISON
DEFENDANTS SENTENCED TO 18 MONTHS FOR DEFRAUDING CALIFORNIA STATE AGENCY
HIGHEST OFFICIAL WITH INLAND EMPIRE INDIAN TRIBE SURRENDERS TO FEDERAL AUTHORITIES ON BRIBERY CHARGES
         
October09/ 19 pages
METHAMPHETAMINE MANUFACTURING ORGANIZATION AND ASSOCIATES CHARGED IN JOINT LOCAL-FEDERAL OPERATION
SECOND MAN CHARGED IN MILLION FOLSOM PONZI SCHEME
OWNER OF EAST BAY COMPANY INDICTED FOR ISSUING SHAM ASBESTOS CERTIFICATES
HIGHEST OFFICIAL WITH INLAND EMPIRE INDIAN TRIBE SURRENDERS TO FEDERAL AUTHORITIES ON BRIBERY CHARGES
VISALIA MAIL BOMBER INDICTED
L.A. MEDICARE FRAUD STRIKE FORCE CHARGES 20 IN HEALTH CARE FRAUD CASES INVOLVING DURABLE MEDICAL EQUIPMENT
MEDICAL EQUIPMENT COMPANY OWNERS ACCUSED OF FALSIFYING PHYSICIAN ORDERS PAY 1,606 TO SETTLE CIVIL CLAIMS AGAINST THEM AND THEIR COMPANY
BAY AREA RESIDENT CONVICTED IN RETAIL THEFT CRIME RING
COUPLE CHARGED WITH PRODUCING FRAUDULENT U.S. IMMIGRATION AND IDENTIFICATION DOCUMENTS IN FRESNO AND TULARE COUNTIES
Man Sentenced to Death for Police Captain’s Murder
Brown Arrests Former Healthcare Clinic Manager for .2 Million Medi-Cal Rip-off
ARMED KIDNAPPERS SENTENCED TO LENGTHY PRISON TERMS
WALNUT CREEK WOMAN FOUND GUILTY OF TRAFFICKING NANNY FROM PERU
VALLEJO WOMAN CHARGED WITH MORTGAGE AND BANKRUPTCY FRAUD
MAN WHO ABUSED YOUNG GIRL SENTENCED TO 25 YEARS IN FEDERAL PRISON FOR PRODUCING CHILD PORNOGRAPHY
CHICAGO-AREA MAN ARRESTED ON FEDERAL STALKING CHARGES RELATED TO NUDE VIDEOS OF ESPN REPORTER
FEDERAL JURY AWARDS OVER MILLION TO COMPENSATE GOVERNMENT FOR LOSSES SUFFERED DURING 2002 COPPER FIRE
ORANGE COUNTY ATTORNEY AGREES TO PLEAD GUILTY IN MISAPPROPRIATION OF MORE THAN MILLION OBTAINED FOR CLIENTS HE REPRESENTED IN EMPLOYMENT CLASS ACTION
THIRD DEFENDANT PLEADS GUILTY TO CONSPIRACY TO USE A WEAPON OF MASS DESTRUCTION IN SAN DIEGO FEDERAL COURTHOUSE BOMBING
    
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Your Constitutional Rights:
Los Angeles Expungement Attorney, Fay Arfa
How Bail Works Now
Hiring a Los Angeles Criminal Defense Attorney, Fay Arfa
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