Close X

Three Indicted in Immigration Fraud Scheme that Exploited Immigrant Farmworkers by Charging Prohibited Fees for Visas, Living Expenses

Posted by Fay Arfa | May 18, 2018 | 0 Comments

LOS ANGELES – Three Southern California men were arrested today pursuant to a federal grand jury indictment alleging they participated in an immigration fraud scheme that, among other things, illegally charged Mexican nationals thousands of dollars to obtain H-2A work visas and additional money ...

Real Estate Developer Arrested in Federal Bribery Case

Posted by Fay Arfa | May 17, 2018 | 0 Comments

LOS ANGELES – A well-known commercial real estate developer was arrested this morning on federal bribery charges alleging that he paid monthly bribes to a Los Angeles County employee for six years and submitted offers to purchase the employee a Santa Rosa residence for nearly $1.1 million in exc...

Bumble Bee CEO Indicted for Price Fixing

Posted by Fay Arfa | May 17, 2018 | 0 Comments

A federal grand jury returned an indictment against Christopher Lischewski, the President and Chief Executive Officer of Bumble Bee Foods LLC, for participating in a conspiracy to fix prices for packaged seafood sold in the United States, the Department of Justice announced today. The indictment,...

Man Charged With Sexually Assaulting Teen Girl in Torrance

Posted by Fay Arfa | May 16, 2018 | 0 Comments

A man has been charged with sexually assaulting a 13-year-old girl in her Torrance home last month, the Los Angeles County District Attorney's Office announced. Kenneth Collard (dob 10/9/66) was charged in case YA097891 with three counts of lewd act upon a child and one count of sexual penetratio...

Parking Lot Operator Agrees to Plead Guilty in Scheme to Pay Bribes and Defraud the Department of Veteran’s Affairs out of $13+ Million

Posted by Fay Arfa | May 15, 2018 | 0 Comments

LOS ANGELES – The owner of a business that operated parking lots has agreed to plead guilty in a 15-year bribery scheme that allowed him to defraud the U.S. Department of Veteran's Affairs out of more than $13 million that should have been paid in relation to the operation of parking facilities ...

Inglewood Teen Charged with Capital Murder of Two

Posted by Fay Arfa | May 15, 2018 | 0 Comments

A 19-year-old man was charged today with the shooting death of a man he dated and another man in Inglewood, the Los Angeles County District Attorney's Office announced. Deputy District Attorney Jessica Tillson said Christian Francisco Veliz (dob 5/10/99) faces two counts of murder with a special ...

Attorney General Becerra and San Diego Water Board: We’re Ready to File Suit Over Public Health Threats Posed by Tijuana River Sewage

Posted by Fay Arfa | May 15, 2018 | 0 Comments

SAN DIEGO — After years of inaction by an international body responsible for protecting residents on both sides of the U.S. – Mexico border, California Attorney General Xavier Becerra and the San Diego Regional Water Quality Control Board today submitted to the United States Section of the Intern...

Man Charged with Capital Murder for Killings in Covina, Azusa

Posted by Fay Arfa | May 11, 2018 | 0 Comments

A Long Beach man has been charged with fatally shooting two people, including his estranged wife, in a three-month span, the Los Angeles County District Attorney's Office announced. Miguel Angel Prieto (dob 11/14/74) has been charged with four felony counts in case KA117890: two counts of murder ...

Two Charged with Burbank Perfume Burglary

Posted by Fay Arfa | May 10, 2018 | 0 Comments

A man and a woman have been charged with taking thousands of dollars worth of perfumes and other products from a Burbank beauty salon, the Los Angeles County District Attorney's Office announced today. Giovanni Antonio LopezValencia (dob 3/26/91) and Mariel Natalie Miranda Guerra (dob 10/15/84), ...

Department of Justice Files Complaints Against Florida and California Companies to Stop Use of Experimental Stem Cell Drugs on Patients

Posted by Fay Arfa | May 10, 2018 | 0 Comments

The United States filed civil complaints in Florida and California to enjoin two companies that purport to offer stem cell treatments, the Justice Department announced today. The first complaint, filed May 9, 2018, in the Southern District of Florida, is against US Stem Cell Clinic LLC, of Sunris...

  • 22 of 100

Board Certifications



Contact Us Today

Fay Arfa is committed to answering your questions about Trials, Appeals, Habeas Corpus, State Crimes, Federal Crimes, and Sex Crimes law issues in California.

We offer a free telephone consultation and we'll gladly discuss your case with you at your convenience. Contact us today to schedule an appointment.