Posted by Fay Arfa | Sep 16, 2016 |
A former events manager was sentenced today to six months in county jail and ordered to pay $500,000 for his role in the 2012 Coliseum embezzlement and bribery case, the Los Angeles County District Attorney's Office announced.
Todd DeStefano, 43, also was placed on formal probation for three year...
Posted by Fay Arfa | Sep 16, 2016 |
SANTA ANA, Calif. – A man was arraigned today on additional charges including money laundering and defrauding over $2.2 million from over 400 troubled homeowners through an illegal loan modification scheme. Kevin Frank Rasher, 44, Coto de Caza, was charged on July 15, 2016, with 52 felony counts ...
Posted by Fay Arfa | Sep 16, 2016 |
Two former executives of a foreign defense contractor have been charged in an indictment unsealed today with participating in a conspiracy to submit fraudulent information, price quotes, claims and invoices to the U.S. Navy in an effort to steal millions of dollars as part of a years-long corrupt...