Posted by Fay Arfa | Apr 11, 2017 |
SANTA ANA, California – A Garden Grove man who convinced a 13-year-old girl he met online to send him explicit videos – and then traveled to Canada to have sex with the victim – was ordered this afternoon to serve 87 months in federal prison.
Paul Binh Do, 30, was sentenced by United States Dis...
Posted by Fay Arfa | Apr 11, 2017 |
LOS ANGELES –The United States Attorney's Office and IRS Criminal Investigation today announced a 10-year prison sentence against one defendant and the filing of three criminal cases against four individuals who were involved in the preparation of fraudulent income tax returns.
While the vast m...
Posted by Fay Arfa | Apr 11, 2017 |
SANTA ANA, California – A Brea man was sentenced today to 109 months in custody for operating a multi-million dollar fraudulent mortgage modification scheme that posed as a successful law firm.
Bryan D'Antonio, 50, was sentenced by United States District Judge David O. Carter, who ordered the d...