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California Attorney General's Office Announces $150 Million Settlement with Financial Services Company Moody's For Inflating Mortgage-Backed Securities Ratings

Posted by Fay Arfa | Jan 17, 2017 | 0 Comments

LOS ANGELES – Acting Attorney General Kathleen A. Kenealy, along with the U.S. Department of Justice and the attorneys general of 20 other states and the District of Columbia, today announced an $863.8 million settlement with Moody's Corporation (Moody's), a business and financial services compan...

Ringleader of Bank Fraud Scheme that Used Information Stolen by Wells Fargo Employees Sentenced to over 7 Years in Federal Prison

Posted by Fay Arfa | Jan 16, 2017 | 0 Comments

LOS ANGELES – The organizer of a bank fraud scheme in which Wells Fargo Bank employees stole customer account data – information that was used to impersonate scores of customers and steal well over a half-million dollars from their accounts – was sentenced today to 89 months in federal prison. ...

Former Manager at HBO Sentenced to 30 Months in Federal Prison

Posted by Fay Arfa | Jan 16, 2017 | 0 Comments

LOS ANGELES – A San Fernando Valley woman who pleaded guilty to three felony charges stemming from a scheme in which she submitted fraudulent bills and illegally collected approximately $1 million from HBO was sentenced this morning to 30 months in federal prison. Jennifer Choi, 39, of Valley V...

Syed Raheel Farook Pleads Guilty in Immigration Fraud Case

Posted by Fay Arfa | Jan 13, 2017 | 0 Comments

RIVERSIDE, California – Syed Raheel Farook, the brother of deceased San Bernardino attacker Syed Rizwan Farook, pleaded guilty today in federal court in an immigration fraud case stemming from the investigation of the December 2, 2015 attack in San Bernardino in which 14 people died and 22 were ...

Volkswagen AG Agrees to Plead Guilty and Pay $4.3 Billion in Criminal and Civil Penalties; Six Volkswagen Executives and Employees are Indicted in Connection with Conspiracy to Cheat U.S. Emissions Tests

Posted by Fay Arfa | Jan 12, 2017 | 0 Comments

Volkswagen AG (VW) has agreed to plead guilty to three criminal felony counts and pay a $2.8 billion criminal penalty as a result of the company's long-running scheme to sell approximately 590,000 diesel vehicles in the U.S. by using a defeat device to cheat on emissions tests mandated by the Env...

Former Wife of Fugitive Chinese Official Pleads Guilty to Conspiring to Commit Immigration Fraud Related to EB-5 Investor Visa

Posted by Fay Arfa | Jan 11, 2017 | 0 Comments

LOS ANGELES – The ex-wife of a former Chinese government official has pleaded guilty to charges that she conspired to fraudulently obtain visas to enter the United States through the immigrant investor program. Shilan Zhao (趙世蘭), 53, of Newcastle, Washington, pleaded guilty yesterday to one cou...

WOMAN CHARGED WITH KIDNAPPING, FALSE IMPRISONMENT, AND FALSELY REPORTING CRIMES AFTER FRAMING HUSBAND’S EX-FIANCEE FOR STALKING AND ATTEMPTED RAPE

Posted by Fay Arfa | Jan 10, 2017 | 0 Comments

SANTA ANA, Calif. – A woman has been charged with kidnapping, false imprisonment, and falsely reporting crimes, after framing husband's ex-fiancée for stalking and attempted rape. Angela Maria Diaz, 31, Phoenix, Arizona, was charged on Jan. 6, 2017, with two felony counts of kidnapping, two felon...

Inland Empire Man Pleads Guilty in Wire Fraud Scheme Stemming from Use of Fraudulent Checks Made with Info Stolen from U.S. Mail

Posted by Fay Arfa | Jan 10, 2017 | 0 Comments

LOS ANGELES – A Hemet man pleaded guilty today to a federal conspiracy charge for participating in a scheme in which he and another man used information obtained from stolen mail to create fraudulent checks and identity documents which were used to purchase goods that were later returned to majo...

MAN SENTENCED TO 35 YEARS TO LIFE IN PRISON FOR STABBING-MURDER OF ACQUAINTENCE AFTER CHASING AND STALKING HIM BEFORE FLEEING TO MEXICO

Posted by Fay Arfa | Jan 09, 2017 | 0 Comments

FULLERTON, Calif. – A man was sentenced today to 35 years to life in state prison for stabbing and murdering an acquaintance after chasing and stalking him before fleeing to Mexico. Mario Alberto Rodriguez, 27, Santa Ana, was found guilty by a jury on Aug. 2, 2016, of one felony count of murder w...

3 dead, 1 critical in Fontana apartment shooting, man arrested

Posted by Fay Arfa | Jan 06, 2017 | 0 Comments

FONTANA >> In the wee hours of Wednesday, police say a 73-year-old man shot and killed three family members and wounded a fourth at a Fontana apartment complex, although one person managed to escape the gunfire. “This appears to be a result of some sort of family issue, but we're not certain of t...

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