Posted by Fay Arfa | Jun 25, 2018 |
SACRAMENTO – California Attorney General Xavier Becerra today announced the arrest of Richard Fazlollahi, a district manager with the California Department of Industrial Relations – Division of Occupational Safety & Health (Cal/OSHA), on bribery charges. Fazlollahi is alleged to have requested, a...
Posted by Fay Arfa | Jun 25, 2018 |
LOS ANGELES – A Simi Valley man has pleaded guilty to impersonating a special agent with U.S. Immigration and Custom Enforcement's Homeland Security Investigations and, in that false persona, ordering a teenage boy out of a car before seizing and searching the minor's cellphones without permissi...
Posted by Fay Arfa | Jun 25, 2018 |
SANTA ANA, Calif. – A licensed insurance agent was convicted today of a $1.6 million annuity fraud scheme targeting elderly Southern California residents.
Defendant
Charges
Sentence (Court Offer)
Mark Malatesta, 55...