Posted by Fay Arfa | Mar 17, 2017 |
LOS ANGELES – A Florida man who filed fraudulent tax returns that sought approximately $470,000 with the Internal Revenue Service – and then filed bogus false liens to retaliate against IRS employees who refused to pay his frivolous claims – has been sentenced to 77 months in federal prison.
Ta...
Posted by Fay Arfa | Mar 17, 2017 |
A Northern California real estate investor was sentenced yesterday for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced.
John Michael Galloway was charged on Dec. 3, 2014, in an indictment returned by a fed...
Posted by Fay Arfa | Mar 17, 2017 |
SANTA ANA, Calif. – A parolee gang member, who was acquitted by a jury two weeks prior to these charges in a gang-related attempted murder and carjacking case, was convicted yesterday of attempting to murder a Fullerton Police Department (FPD) officer by shooting him several times at close range ...