Posted by Fay Arfa | Oct 24, 2016 |
WASHINGTON– The alleged architect of a $30 million mortgage relief fraud scheme and four other former employees of a purported mortgage relief company were charged in an indictment unsealed today for their alleged participation in a conspiracy to defraud banks and homeowners.
Yun Soon Matsuba, ...
Posted by Fay Arfa | Oct 24, 2016 |
SANTA ANA, California– A Brea man who operated rehabilitation clinics in Walnut, Torrance and Los Angeles has been convicted by a federal jury of defrauding Medicare out of millions of dollars.
Simon Hong (who is also known as Seong Wook Hong), 54, was convicted Wednesday of eight counts of hea...
Posted by Fay Arfa | Oct 24, 2016 |
LOS ANGELES– Former California State Senator Ronald S. Calderon was sentenced today to 3½ years in federal prison after pleading guilty to a federal corruption charge and admitting that he accepted tens of thousands of dollars in bribes in exchange for performing official acts as a legislator.
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