Posted by Fay Arfa | Jul 28, 2016 |
LOS ANGELES– A former special agent with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) was sentenced today to 10 months in federal prison for accepting thousands of dollars in bribes from a Korean businessman.
Joohoon David Lee, 43, who currently reside...
Posted by Fay Arfa | Jul 28, 2016 |
LOS ANGELES– A longtime employee of two Los Angeles-area businesses involved in earring manufacturing was charged today with wire fraud for stealing approximately $2 million from the companies.
In conjunction with the case filed today, Claudia Alvarez Calderon, 45, of La Crescenta, agreed to pl...
Posted by Fay Arfa | Jul 28, 2016 |
SANTA ANA, California– An Orange County man who allegedly posed as an agent with U.S. Immigration and Customs Enforcement (ICE) in an attempt to extort money from at least one female victim made his first federal court appearance this afternoon after being charged with impersonating a federal of...