Posted by Fay Arfa | Apr 12, 2017 |
U.S. District Judge Dale A. Drozd sentenced a Bakersfield man to 15 years in prison for federal hate crimes for firing a shotgun while yelling racist slurs at a Latino man, Acting Assistant Attorney General Tom Wheeler of the Justice Department's Civil Rights Division, and U.S. Attorney Phillip A...
Posted by Fay Arfa | Apr 12, 2017 |
An Orange County, California man was sentenced today in U.S. District Court in Santa Ana, California to serve 109 months in prison including the last 12 months in a halfway house for his role as the owner and operator of a multi-million dollar fraudulent mortgage modification scheme that posed as...
Posted by Fay Arfa | Apr 12, 2017 |
SANTA ANA, Calif. – Defendants not licensed to effectuate trades in securities were arraigned last week for defrauding investors and stealing more than $200,000 in a securities scheme involving boiler room high-pressured sales tactics. Kevin David Grace, 51, Long Beach, was charged on March 20, 2...