Posted by Fay Arfa | Feb 09, 2017 |
Matsuo Electric Co. Limited and one of its executives, Satoshi Okubo, have agreed to plead guilty for their roles in a conspiracy to fix prices and rig bids for electrolytic capacitors sold to customers in the United States and elsewhere, the Department of Justice announced today.
In charges file...
Posted by Fay Arfa | Feb 09, 2017 |
SANTA ANA, Calif. – A trustee's assistant was charged yesterday with financial elder abuse and forgery for stealing over $500,000 from a 95-year-old woman with dementia. Thomas Chapman Hood, 69, Newport Coast, was charged yesterday, Feb. 7, 2017, with 19 felony counts of forgery, one felony count...
Posted by Fay Arfa | Feb 09, 2017 |
Hugh Robinson, a San Pablo, California resident, was sentenced yesterday to serve ÂÂ144 months in prison for filing tax returns using the identities of deceased individuals and stealing social security and refund checks destined for other individuals, announced Acting Deputy Assistant Attorney Ge...