Posted by Fay Arfa | Mar 14, 2018 |
LOS ANGELES – A man who was already serving a 25-year prison sentence for providing material support to a foreign terrorist organization pleaded guilty today to trying to kill the warden of the federal prison where he was serving his sentence.
Fazliddin Kurbanov, 34, entered a guilty plea to on...
Posted by Fay Arfa | Mar 14, 2018 |
A Los Angeles, California-based dentist was charged in an indictment unsealed on Monday for his alleged participation in a health care fraud and identity theft scheme.
Acting Assistant Attorney General John P. Cronan of the Justice Department's Criminal Division, U.S. Attorney Nicola T. Hanna of ...
Posted by Fay Arfa | Mar 14, 2018 |
LOS ANGELES – A Canoga Park man who worked with a tax preparer in a large stolen-identity and tax-refund fraud scheme was sentenced today to 52 months in federal prison.
Arthur Bakunts, 40, was sentenced by United States District Judge Dale S. Fischer, who also ordered Bakunts to pay a total of...