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Los Angeles Man Convicted in Tax Fraud Scheme that Sought over $800,000 in Refunds for ‘Employees’ of Bogus Companies

Posted by Fay Arfa | Mar 23, 2017 | 0 Comments

SANTA ANA, California – A Los Angeles man who participated in a scheme that filed fraudulent tax returns with the Internal Revenue Service seeking more than $800,000 in refunds was found guilty today of federal charges. Julien Jitt Noel, 36, who lived in Placentia while he participated in the s...

Daytime-Emmy Winner Sentenced for Attempted Murder of Tenant

Posted by Fay Arfa | Mar 24, 2017 | 0 Comments

An Emmy-winning television producer was sentenced yesterday to 13 years in state prison for stabbing his Studio City tenant, the Los Angeles County District Attorney's Office announced. Deputy District Attorney Elan S. Carr said that Andre Salamán Bautista, aka Andre Bauth, 38, was found guilty b...

Justice Department Settles Civil Antitrust Claim Against AT&T and DIRECTV for Orchestrating Information Sharing Agreements with Competitors

Posted by Fay Arfa | Mar 24, 2017 | 0 Comments

The Department of Justice announced today that it has reached a settlement that will prohibit DIRECTV and its parent corporation, AT&T, from illegally sharing confidential, forward-looking information with competitors. The department's Antitrust Division filed suit on Nov. 2, 2016, alleging that ...

California Man Pleads Guilty to Filing False Corporate Return

Posted by Fay Arfa | Mar 27, 2017 | 0 Comments

A Dublin, California man pleaded guilty today in U.S. District Court in the Northern District of California to filing a false tax return, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division and U.S. Attorney Brian Stretch for the Northern...

MAN POSING AS MODELING AGENT SENTENCED TO 12 YEARS AND EIGHT MONTHS IN PRISON FOR SEXUALLY ASSAULTING MINOR GIRLS AND POSSESSING CHILD PORNOGRAPHY

Posted by Fay Arfa | Mar 28, 2017 | 0 Comments

NEWPORT BEACH, Calif. – A man who posed as a modeling agent and professional photographer was sentenced today to 12 years and eight months in state prison for sexually assaulting minor girls and possessing child pornography. Christopher Andrew Brown, 44, Bell Canyon, pleaded guilty on Dec. 22, 20...

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