Posted by Fay Arfa | Jun 28, 2017 |
A California resident pleaded guilty yesterday to conspiring to file false claims for tax refunds, submitting false claims for tax refunds, mail fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division and ...
Posted by Fay Arfa | Jun 28, 2017 |
A former special agent of the Drug Enforcement Administration (DEA) pleaded guilty today to stealing fraud proceeds that she had been assigned to recover on behalf of fraud victims, announced Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department's Criminal Division and Spe...
Posted by Fay Arfa | Jun 28, 2017 |
An Uber driver was charged today with raping a female passenger in a motel while she was unconscious, the Los Angeles County District Attorney's Office announced.
Alaric Spence (dob 9/17/70) was charged in case BA458608 with three felony counts: kidnapping to commit rape, rape of an unconscious p...