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AlphaBay, the Largest Online 'Dark Market,' Shut Down

Posted by Fay Arfa | Jul 21, 2017 | 0 Comments

The Justice Department today announced the seizure of the largest criminal marketplace on the Internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malw...

California Resident Indicted for Impeding the Internal Revenue Laws and Filing False Tax Returns that Did Not Report Secret German and Israeli Accounts

Posted by Fay Arfa | Jul 21, 2017 | 0 Comments

A Beverly Hills, California resident was indicted by a federal grand jury in the Central District of California for corruptly endeavoring to impede the internal revenue laws, filing false tax returns, filing false reports regarding his offshore bank accounts and making false statements to a feder...

OCDA SEEKING PUBLIC’S HELP IDENTIFYING POTENTIAL ADDITIONAL VICTIMS OF “MUSIC TOWN” TEACHER CHARGED TODAY WITH COMMITTING LEWD ACTS ON TWO STUDENTS UNDER SEVEN YEARS OLD

Posted by Fay Arfa | Jul 21, 2017 | 0 Comments

SANTA ANA, Calif. – The Orange County District Attorney's Office (OCDA) is seeking the public's help in identifying potential additional victims of a music teacher who was charged today with committing lewd and lascivious acts on two students under the age of 14 from his music school, “Music Town...

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