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Florida Man Sentenced to over 6 Years for Fraudulently Seeking $470,000 in Tax Refunds, Retaliating Against IRS Officials with Liens

Posted by Fay Arfa | Mar 17, 2017 | 0 Comments

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...

PRIVATE INVESTIGATOR WORKING FOR POLICE UNION LAW FIRM SENTENCED TO ONE YEAR IN JAIL FOR CONSPIRING TO COMMIT CRIMES AGAINST COSTA MESA COUNCILMEN AND AN ATTORNEY

Posted by Fay Arfa | Mar 20, 2017 | 0 Comments

SANTA ANA, Calif. – A private investigator working for a law firm retained by the Costa Mesa Police Officers' Association (CMPOA) was sentenced today to one year in county jail for committing crimes against two Costa Mesa council members and a competitor attorney. Christopher Joseph Lanzillo, 47,...

Probation Officer Charged With On-Duty Assault of Teens

Posted by Fay Arfa | Mar 21, 2017 | 0 Comments

A deputy probation officer has been charged in connection with two separate assaults on teen inmates at Sylmar Juvenile Hall, the Los Angeles County District Attorney's Office announced today. Deputy Probation Officer Carlos Portillo (dob 6/13/78) was charged in case BA454703 with two counts of a...

WOMAN CHARGED WITH ANIMAL ABUSE FOR ILLEGALLY SELLING PUPPIES SUFFERING FROM VIRUSES AND PARASITES THROUGH FAKE RESCUE ORGANIZATION

Posted by Fay Arfa | Mar 21, 2017 | 0 Comments

NEWPORT BEACH, Calif. – A woman was charged with animal abuse today for illegally selling puppies that were suffering from viruses and parasites through a fake rescue organization. Megan Ann Hoechstetter, 42, Cypress, is charged with 20 misdemeanor counts of keeping an animal without proper care ...

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