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Parking Lot Operator Arrested for Allegedly Failing to Pay Dept. of Veteran’s Affairs at least $11 Million while Paying Bribes to VA Official

Posted by Fay Arfa | Nov 10, 2017 | 0 Comments

LOS ANGELES – The owner of a business that operated parking lots was arrested this morning after being charged with bilking the U.S. Department of Veteran's Affairs out of more than $11 million that should have been paid in relation to a contract to operate parking facilities on the VA's Los Ang...

JUSTICE DEPARTMENT OBTAINS $5.4 MILLION IN ADDITIONAL RELIEF TO COMPENSATE SERVICEMEMBERS FOR UNLAWFUL REPOSSESSIONS BY WELLS FARGO DEALER SERVICES

Posted by Fay Arfa | Nov 15, 2017 | 0 Comments

WASHINGTON – The Justice Department announced today that it has obtained an additional $5.4 million for servicemembers whose vehicles were unlawfully repossessed by Wells Fargo Bank, N.A. in violation of the Servicemembers Civil Relief Act (SCRA). The bank, which does business under the name Wel...

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