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Ringleader of Bank Fraud Scheme that Used Information Stolen by Wells Fargo Employees Sentenced to over 7 Years in Federal Prison

Posted by Fay Arfa | Jan 16, 2017 | 0 Comments

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. ...

Former Manager at HBO Sentenced to 30 Months in Federal Prison

Posted by Fay Arfa | Jan 16, 2017 | 0 Comments

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...

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