Posted by Fay Arfa | Mar 30, 2017 |
SANTA ANA, California – A former clerk of the Orange County Superior Court pleaded guilty this afternoon to federal racketeering charges stemming from a scheme in which he accepted more than a quarter-million dollars in bribes to illegally resolve criminal cases and traffic offenses on terms fav...
Posted by Fay Arfa | Mar 30, 2017 |
LOS ANGELES – The office manager and part-owner of a Reseda medical clinic has been sentenced to 51 months in federal prison for his role in a healthcare fraud scheme that generated millions of dollars – money that was not reported on his federal income tax returns.
Michael Huynh, 67, of Northr...
Posted by Fay Arfa | Mar 30, 2017 |
LOS ANGELES – The former deputy city treasurer for the City of Compton was arrested today on federal charges related to the theft of more than $3.7 million of city funds.
Salvador Galvan, 47, of La Mirada, was arrested this morning by special agents with the FBI pursuant to a criminal complaint...