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Members of International Movie Piracy Ring Indicted in Scheme to Steal and Sell Pre-Release Hollywood Films and TV Shows

Posted by Fay Arfa | Dec 12, 2018 | 0 Comments

LOS ANGELES – A federal grand jury today indicted five men in four countries on federal charges alleging they distributed or offered for sale stolen digital versions of hundreds of motion pictures and television shows – including “Fifty Shades of Grey,” “The Expendables 3” and “The Walking Dead” ...

RETIRED CHP! LIEUTENANT CONVICTED AGAIN OF ATTEMPTING TO MOLEST FICTITIOUS 13-YEAR-OLD GIRL AFTER EXCHANGING EXPLICIT SEXUAL MESSAGES ONLINE

Posted by Fay Arfa | Dec 14, 2018 | 0 Comments

*Case Was Re-Tried Following Reversal on Appeal SANTA ANA, Calif. – A now-retired Lieutenant for the California Highway Patrol was convicted today of attempting to commit unlawful sexual acts with a fictitious 13-year-old girl, whom he believed was real, after meeting the girl online and engaging...

Immigration Lawyer Agrees to Plead Guilty to Visa Fraud

Posted by Fay Arfa | Dec 23, 2018 | 0 Comments

            SANTA ANA, California – A Laguna Beach attorney has admitted in court documents that she submitted dozens of fraudulent visa petitions to federal immigration authorities and failed to report the money generated by her fraud to the Internal Revenue Service.             In a plea agreem...

Hollywood-based Craigslist Drug Dealer Named in Federal Criminal Case Alleging Fentanyl Sale that Resulted in a Fatal Overdose

Posted by Fay Arfa | Dec 08, 2018 | 0 Comments

            LOS ANGELES – A Hollywood man who allegedly sold fentanyl to buyers he met on Craigslist was indicted today on federal charges of selling the powerful synthetic opioid to a customer who suffered a fatal overdose. Andrew Madi, 25, was charged by a federal grand jury with one count of d...

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