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Three Indicted in Immigration Fraud Scheme that Exploited Immigrant Farmworkers by Charging Prohibited Fees for Visas, Living Expenses

Posted by Fay Arfa | May 18, 2018 | 0 Comments

LOS ANGELES – Three Southern California men were arrested today pursuant to a federal grand jury indictment alleging they participated in an immigration fraud scheme that, among other things, illegally charged Mexican nationals thousands of dollars to obtain H-2A work visas and additional money ...

Immigration Fraud Case Grows to 38 Felony Counts, 32 Victims

Posted by Fay Arfa | May 24, 2018 | 0 Comments

A woman who allegedly ran a fraudulent immigration services business was charged today with 21 additional felony counts after investigators discovered new victims, the Los Angeles County District Attorney's Office announced. Dalila Moreno (dob 11/23/54) already faced 17 felony counts involving 13...

Attorney General Becerra: Cox Communications to Pay $3.3 Million for Violations of California’s Hazardous Waste Laws

Posted by Fay Arfa | May 25, 2018 | 0 Comments

SACRAMENTO – California Attorney General Xavier Becerra today announced a $3,318,700 settlement with Cox CommunicationsCalifornia, LLC (Cox) and other related entities to resolve allegations that its California facilities unlawfully disposed of hazardous waste – including hazardous batteries, ele...

FORMER CHURCH ASSISTANT SENTENCED TO 45 YEARS TO LIFE IN PRISON FOR MOLESTING TWO GIRLS UNDER THE AGE OF 14 AFTER BEFRIENDING THEIR FAMILIES THROUGH THE CHURCH

Posted by Fay Arfa | May 01, 2018 | 0 Comments

WESTMINSTER, Calif. – A former church assistant was sentenced to 45 years to life in state prison on Friday for molesting two girls under the age of 14 after befriending their families through the church. Defendant Charges Sentence Branden Edward Shumate, 39, Koloa, Haw...

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