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Chipotle Mexican Grill Agrees to Pay $25 Million Fine to Resolve Charges Stemming from More Than 1,100 Cases of Foodborne Illness

Posted by Fay Arfa | Apr 21, 2020 | 0 Comments

Southern California-Based Company Agrees to Pay Largest-Ever Fine in a Food Safety Case and Implement a Comprehensive Food Safety Compliance Program            Chipotle Mexican Grill, Inc. has agreed to pay a $25 million criminal fine and institute a comprehensive food-safety program to resolve c...

Covina Man Arrested on Federal Charge Alleging He Cyberstalked and Threatened Violence Against Teenage Girls via Social Media

Posted by Fay Arfa | Apr 21, 2020 | 0 Comments

            Special agents with the FBI this morning arrested Carl Bennington, 33, of Covina, a San Gabriel Valley man and online promoter of the involuntary celibate (incel) subculture on a federal cyberstalking charge that he conducted an internet harassment campaign against two teenage girls w...

Lawyer Agrees to Plead Guilty to a String of Crimes, Including Paying Bribes to Two Federal Law Enforcement Officials

Posted by Fay Arfa | Apr 28, 2020 | 0 Comments

             Edgar Sargsyan, 39, an attorney with law offices in Beverly Hills, agreed to plead guilty to five federal offenses – one related to a credit card “bust-out” scheme, and the others related to more than $250,000 in bribes he paid to two federal agents for assistance that included sensi...

Ex-FBI Agent Arrested on Conspiracy Charge Alleging He Accepted Bribes Paid by Lawyer Linked to Armenian Organized Crime Figure

Posted by Fay Arfa | Apr 24, 2020 | 0 Comments

           Federal agents arrested Babak Broumand, 53, of Lafayette, California, ho retired from the FBI last year after 20 years as a special agent was arrested today on a federal criminal charge alleging he conspired to accept more than $200,000 in cash bribes and gifts in exchange for providin...

Former USC Admissions Official Will Plead Guilty to Running Fraudulent Scheme to Admit Unqualified International Students

Posted by Fay Arfa | Apr 01, 2020 | 0 Comments

            Hiu Kit David Chong, a  35 year old former University of Southern California admissions official will plead guilty to a wire fraud charge in a scheme to obtain USC graduate school admission slots for unqualified international students in exchange for thousands of dollars in cash. Hiu ...

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