Posted by Fay Arfa | May 25, 2017 |
LOS ANGELES – Thirteen people, most of whom are linked to La Mirada- and Norwalk-based street gangs, have been charged in federal court in a bank fraud scheme involving “skimmed” credit cards, and in narcotics cases, one of which alleges a transaction involving over three kilograms of methamphet...
Posted by Fay Arfa | May 25, 2017 |
A San Francisco man was sentenced to serve 84 months in prison yesterday for stealing identities and conspiring to file fraudulent tax returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg, of the Justice Department's Tax Division and U.S. Attorney Brian J. Stretch for th...
Posted by Fay Arfa | May 25, 2017 |
A couple were sentenced today for misappropriating public funds for a group of foster homes they ran, the Los Angeles County District Attorney's Office announced.
CSJ Kidogo, 76, was sentenced to 180 days in county jail and placed on five years of formal probation. His wife, Hitaji Kidogo, 65, wa...