Posted by Fay Arfa | Dec 08, 2015 |
LOS ANGELES– A Corona woman who was the chief executive officer of a high-end jean company that outfitted Hollywood celebrities was sentenced today to 79 months in federal prison for running what prosecutors called “two fraud schemes of epic proportions.”
Carolyn Marie Jones, 52, was sentenced th...
Posted by Fay Arfa | Dec 08, 2015 |
RIVERSIDE, California– The founder and co-owner of a Rancho Cucamonga business was sentenced today to 18 years in federal prison for orchestrating a scheme that offered bogus loan modification programs to thousands of financially distressed homeowners who lost more than $7 million when they paid ...
Posted by Fay Arfa | Dec 08, 2015 |
SANTA ANA, California– A Santa Barbara-area physician who wrote numerous prescriptions for powerful painkillers for “patients” – many of whom were drug addicts, and some of whom died from drug overdoses – was sentenced today to 327 months in federal prison.
Julio Gabriel Diaz, 67, a Goleta reside...