Posted by Fay Arfa | May 09, 2016 |
SANTA ANA, Calif. – Four men were arraigned today for defrauding investors of over $1 million from investors for a project to build a miniature golf course, restaurant, and water park in San Clemente. Christopher Schlegel, 36, Rancho Santa Margarita, is charged with four felony counts of using an...
Posted by Fay Arfa | May 09, 2016 |
SANTA ANA, Calif. – A Fresno man was convicted and sentenced today to five years in state prison for trafficking and pimping a teenage girl, who was on a website known for commercial sex and prostitution. Akili Shakur Foster, 18, Fresno, pleaded guilty today to one felony count of pimping and one...
Posted by Fay Arfa | May 09, 2016 |
LOS ANGELES– Two doctors were found guilty today of federal health care fraud charges for falsely certifying that Medicare patients were terminally ill, and therefore qualified for hospice care, when the vast majority of them were not actually dying.
Following a two-week trial, the doctors were...