Posted by Fay Arfa | Jul 13, 2017 |
A Lemon Grove, California woman was sentenced to serve 175 months in prison for her role in two stolen identity refund fraud schemes, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division and Acting U.S. Attorney Alana W. Robinson of the So...
Posted by Fay Arfa | Jul 13, 2017 |
A 57-year-old man was sentenced today to 40 years to life in state prison for sexually abusing a young girl for over a year, the Los Angeles County District Attorney's Office announced.
On May 25, a jury found Fernando Rodriguez guilty of six counts in case KA110127: two counts of lewd act upon a...
Posted by Fay Arfa | Jul 13, 2017 |
Two Orange County, California men were sentenced yesterday in U.S. District Court in Santa Ana, California to serve 41 and 47 months in prison, respectively, for their roles in a multi-million dollar fraudulent mortgage modification scheme posing as a successful law firm, the Justice Department a...