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Former Top Official with Guatemalan National Police Arrested on Visa Fraud Charge for Allegedly Failing to Disclose Murder Charges

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

LOS ANGELES – The former chief of the National Police in Guatemala's second-largest city was arrested today on visa fraud charges in relation to his procurement of a “green card” after he allegedly failed to disclose to U.S. immigration authorities that he had been charged with murdering two poli...

Three Charged with Paintball Shootings in Torrance

Posted by Fay Arfa | Feb 09, 2018 | 0 Comments

Two men and a woman were charged today with shooting two people with a paintball gun, the Los Angeles County District Attorney's Office announced. Lynn Emerson Johnson III (dob 5/10/1997) of Hawthorne, Tyler James Walters (dob 7/15/1997) of Torrance, and Gabriella Lorraine Semana (dob 9/17/1999) ...

Rabobank NA Pleads Guilty, Agrees to Pay Over $360 Million

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

Rabobank National Association (Rabobank), a Roseville, California subsidiary of the Netherlands-based Coöperatieve Rabobank U.A., appeared today before U.S. Magistrate Judge Jill L. Burkhardt and pleaded guilty to a felony conspiracy charge for impairing, impeding and obstructing its primary regu...

BOOKKEEPER SENTENCED TO COURT OFFER OF ONE YEAR IN JAIL AND FIVE YEARS OF FORMAL PROBATION FOR EMBEZZLING OVER $1.3 MILLION FROM TWO LAW FIRMS

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

SANTA ANA, Calif. – A bookkeeper was sentenced to a court offer of one year in jail and five years of formal probation yesterday of embezzling over $1.3 million from two law firms and issuing unauthorized checks for her own benefit. The People objected to the court offer at the sentencing. ...

Wrongful death suit against Jim Carrey dismissed

Posted by Fay Arfa | Feb 06, 2018 | 0 Comments

LOS ANGELES — A wrongful death lawsuit filed against Jim Carrey by thehusband and mother of his ex-girlfriend has been dismissed. The suit was dismissed on January 25 in Los Angeles Superior Court. Mark Burton and Brigid Sweetman had sued the actor, claiming he provided the prescription drugs Cat...

Statement on Alleged Shooting at Sal Castro Middle School

Posted by Fay Arfa | Feb 06, 2018 | 0 Comments

California state law dictates that information about juvenile court proceedings and records are confidential and shall not be made public because the rehabilitation and protection of minors outweighs the public's right to know. However, California Welfare and Institutions Code sections 676 (a) an...

Additional Charges Filed in Palmdale Public Corruption Case

Posted by Fay Arfa | Feb 02, 2018 | 0 Comments

Five new counts were added today to a criminal complaint alleging that Palmdale Mayor Jim Ledford conspired with two consultants by receiving more than $60,000 a year from a nonprofit and not disclosing the income on economic statements, the Los Angeles County District Attorney's Office announced...

Signs For Elder Abuse To Look For

Posted by Fay Arfa | Jan 31, 2018 | 0 Comments

Fraud is a Crime: Spotting Scams that Target Vulnerable Seniors Although online scams are often trivialized, in fact, online scamming is fraud according to the FBI. Fraud can either violate civil or criminal law, depending on the situation and your state. Sadly, seniors are often the targets of o...

Government Contractor Charged in $2.6 Million Fraud Scheme

Posted by Fay Arfa | Jan 31, 2018 | 0 Comments

Charges were unsealed today against a government contractor following his arrest in St. Louis, Missouri, for his role in allegedly carrying out a $2.6 million scheme to defraud at least 35 subcontractors located across the United States. Acting Assistant Attorney General John P. Cronan of the Jus...

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