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Ex-Fannie Mae Employee Found Guilty of Multi-Million Dollar Scheme Involving Property Listings and Approval of Below-Market Sales

Posted by Fay Arfa | Feb 14, 2019 | 0 Comments

SANTA ANA, California â€“ A former employee of Fannie Mae in Irvine has been found guilty of federal fraud charges related to bribes and kickbacks she took from brokers in exchange for Fannie Mae real estate listings and her approval of discounted sales of Fannie Mae-owned properties.             S...

Vineland Boys Street Gang Targeted in Federal Racketeering Indictment that Alleges Violence, Extortion and Narcotics Trafficking

Posted by Fay Arfa | Feb 13, 2019 | 0 Comments

            LOS ANGELES â€“ Law enforcement authorities this morning arrested 25 members and associates of the San Fernando Valley-based Vineland Boys street gang who are charged in five federal grand jury indictments that allege a wide range of criminal activity, including shootings and assaults t...

Ex-Accounting Manager Charged with Embezzling $36 Million from a Company Client Has Been Extradited from Costa Rica

Posted by Fay Arfa | Feb 14, 2019 | 0 Comments

            LOS ANGELES â€“ A former accounting manager who is facing 10 wire fraud counts for allegedly embezzling more than $36 million from his employer's client and then using the bulk of the ill-gotten funds to pay off tens of millions of dollars of his credit card debt has been extradited to ...

Members of Hacker Collective Face Federal Charges for Attacking Computer Systems, Emailing Mass Hoax Bomb and Shooting Threats

Posted by Fay Arfa | Feb 18, 2019 | 0 Comments

            LOS ANGELES â€“ Federal authorities today arrested one of two defendants charged in a federal indictment with making false threats of violent attacks at many locations – including Los Angeles International Airport and numerous Southern California school districts – and staging attacks o...

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