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Woman Charged with Running Immigration Services Scam

Posted by Fay Arfa | Jan 16, 2018 | 0 Comments

A Los Angeles woman pleaded not guilty today to 17 felony counts for allegedly operating a fraudulent immigration services business, the Los Angeles County District Attorney's Office said. Dalila Moreno (dob 11/23/54) faces charges of grand theft of personal property, forgery, counterfeit seal an...

Former Veterans Affairs Official Agrees to Plead Guilty to Federal Charges after Taking Bribes for Years from Parking Lot Operator

Posted by Fay Arfa | Jan 16, 2018 | 0 Comments

LOS ANGELES – A former contract officer with the United States Department of Veterans Affairs was charged today with filing a false federal tax return and lying to VA investigators when he denied taking bribes from the operator of parking lots at the VA's Los Angeles medical campuses. Ralph Til...

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