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U.S. Files New Complaint Against City Of L.A. and a Former Redevelopment Agency to Recover Millions of Federal Grant Dollars Allegedly Obtained by Making False Promises to Provide Housing to Persons with Disabilities

Posted by Fay Arfa | Aug 02, 2017 | 0 Comments

The United States late yesterday filed a complaint in intervention against the City of Los Angeles and the CRA/LA (formerly the Community Redevelopment Agency of the City of Los Angeles) alleging that together they fraudulently obtained millions of dollars in housing grants from the U.S. Departme...

IN-N-OUT EMPLOYEE AND OWNER OF INDUSTRIAL MATERIALS COMPANY CHARGED WITH DEFRAUDING IN-N-OUT OVER $150,000 THROUGH SUBMITTING MISCELLANEOUS INVOICES FOR PERSONAL ITEMS

Posted by Fay Arfa | Aug 07, 2017 | 0 Comments

SANTA ANA, Calif. – An In-N-Out Burger (INOB) employee and the owner of Industrial Material Handling Express (IMHE) were charged with forgery and grand theft for ordering merchandise from IMHE for personal use and submitting fraudulent invoices to INOB. Defendant Charges Maximum ...

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