Posted by Fay Arfa | Jan 16, 2017 |
LOS ANGELES – The organizer of a bank fraud scheme in which Wells Fargo Bank employees stole customer account data – information that was used to impersonate scores of customers and steal well over a half-million dollars from their accounts – was sentenced today to 89 months in federal prison.
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Posted by Fay Arfa | Jan 16, 2017 |
LOS ANGELES – A San Fernando Valley woman who pleaded guilty to three felony charges stemming from a scheme in which she submitted fraudulent bills and illegally collected approximately $1 million from HBO was sentenced this morning to 30 months in federal prison.
Jennifer Choi, 39, of Valley V...
Posted by Fay Arfa | Jan 16, 2017 |
SANTA ANA, Calif. – A 64-year-old woman was charged yesterday for the shooting-murder of a family member outside a Brea home. Eunsoo Bae, La Habra, is charged with one felony count of murder with a sentencing enhancement for the personal use of a firearm. If convicted, Bae faces a maximum sentenc...