Posted by Fay Arfa | Feb 29, 2016 |
LOS ANGELES – The co-owner of a towing business was named in a federal grand jury indictment returned today that charges him with paying a bribe to a member of the Huntington Park City Council in an attempt to obtain support for a proposed fee increase for towing and vehicle storage.
Sukhbir Sing...
Posted by Fay Arfa | Feb 29, 2016 |
SANTA ANA, California – A former Senior Immigration Services Officer with the United States Citizenship and Immigration Services (USCIS) has been found guilty of accepting bribes in a long-running immigration fraud scheme.
Jesus Figueroa, 69, of Tujunga, was found guilty yesterday afternoon of on...
Posted by Fay Arfa | Feb 29, 2016 |
LOS ANGELES – Two Glendale residents have been found guilty of laundering millions of dollars illegally generated by a health care fraud scheme that billed Medicare for equipment and tests that were not medically necessary and sometimes were never provided.
Edgar Pogosian, also known as “Edgar H...