Close X

OC SOCIAL SERVICES AGENCY EMPLOYEE CHARGED WITH COMMITTING OVER $30,000 INSURANCE FRAUD BY FALSIFYING CLAIMS ABOUT WORK-RELATED INJURY

Posted by Fay Arfa | Nov 04, 2015 | 0 Comments

SANTA ANA, Calif. – An Orange County Social Services Agency (SSA) group counselor has been charged and is expected to be arraigned tomorrow for defrauding over $30,000 from the County of Orange by making fraudulent statements relating to his workers' compensation claim. Maluelue Tafua, 40, Orange...

Woman Who Used Checks Stolen from Elderly Victim while under Supervision in another Fraud Case Gets 58-Month Prison Term

Posted by Fay Arfa | Nov 10, 2015 | 0 Comments

LOS ANGELES– A woman with a 40-year history of fraudulent conduct who used checks stolen from a woman in a West Hills nursing home to purchase hundreds of dollars in merchandise – a crime she committed while on supervised released in another federal fraud case – was sentenced today to 58 months i...

Former Pico Rivera Businessman Pleads Guilty to Federal Tax Fraud and Identity Theft Charges in Scheme that Netted nearly $550,000

Posted by Fay Arfa | Nov 11, 2015 | 0 Comments

LOS ANGELES– A former Pico Rivera businessman pleaded guilty late this afternoon in relation to a stolen identity refund fraud scheme in which he conspired to use stolen identities to file fraudulent tax returns with the Internal Revenue Service that fraudulently generated approximately $550,000 ...

CRIMINAL DEFENSE ATTORNEY SENTENCED TO 90 DAYS IN JAIL FOR SUBMITTING ALTERED PSYCHOLOGICAL REPORTS TO OCDA AND COURT IN 2012 SEXUAL ASSAULT CASE

Posted by Fay Arfa | Nov 12, 2015 | 0 Comments

SANTA ANA, Calif. – A criminal defense attorney was sentenced to 90 days in jail today for submitting altered psychological reports to the Orange County District Attorney's Office (OCDA) and Orange County Superior Court in a sexual assault case. David Robert Cohn, 51, Coto De Caza, pleaded guilty...

  • 2 of 7

Board Certifications



Contact Us Today

Fay Arfa is committed to answering your questions about Trials, Appeals, Habeas Corpus, State Crimes, Federal Crimes, and Sex Crimes law issues in California.

We offer a free telephone consultation and we'll gladly discuss your case with you at your convenience. Contact us today to schedule an appointment.