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California Is Right to Curb the Sex Offender Registry

Posted by Fay Arfa | Oct 13, 2017 | 0 Comments

Say what you want about Governor Jerry Brown, but never say he's not brave. He just signed a law that could eventually purge 90 percent of the names off of California's lifetime registry for sex offenders. I expect that he, and the legislators who passed it, will be subjected to the withering out...

Owner-Operator of Burbank Clinic that Prescribed Unnecessary Services and Submitted Fraudulent Claims as Part of Scheme to Defraud Medicare Sentenced to 37 Months in Federal Prison

Posted by Fay Arfa | Oct 03, 2017 | 0 Comments

LOS ANGELES – The owner-operator of a Burbank medical clinic was sentenced today to 37 months in federal prison on federal healthcare fraud charges for participating in a scheme to defraud Medicare by prescribing unnecessary services and equipment, which often were not even provided. Knarik Var...

Attorney General Becerra Charges San Diego Jeweler And Wife With Unlawful Financing And Debt Collection Practices Targeting Active Military Families

Posted by Fay Arfa | Oct 04, 2017 | 0 Comments

SAN DIEGO – California Attorney General Xavier Becerra announced criminal charges against Ramil Abalkhad, owner of Romano's Jewelers, and Melina Abalkhad, owner of MBNB Financial Inc., for conspiracy to engage in illegal financing and debt collection practices. Romano's Jewelers had several retai...

United States Files Enforcement Action Against California Company and Company’s Owner to Prevent Distribution of Adulterated Seafood Products

Posted by Fay Arfa | Oct 04, 2017 | 0 Comments

The United States filed a civil complaint against Michel Cordon Bleu Inc. of Los Angeles, California, and its owner and President Michel G. Blanchet to prevent the distribution of adulterated seafood products in violation of federal law, the Department of Justice announced today. Michel Cordon Bl...

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