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Parking Lot Operator Arrested for Allegedly Failing to Pay Dept. of Veteran’s Affairs at least $11 Million while Paying Bribes to VA Official

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

LOS ANGELES – The owner of a business that operated parking lots was arrested this morning after being charged with bilking the U.S. Department of Veteran's Affairs out of more than $11 million that should have been paid in relation to a contract to operate parking facilities on the VA's Los Ang...

U.S. Army Contracting Officer Representative Sentenced to 18 Months in Federal Prison for Accepting Bribes from South Korean Companies

Posted by Fay Arfa | Nov 08, 2017 | 0 Comments

LOS ANGELES – A U.S. Army contracting officer representative who admitted taking hundreds of thousands of dollars in bribes from South Korean contractors in return for approving fraudulent invoices was sentenced today to 18 months in federal prison. Marcus D. Flowers, 51, of Enterprise, Alabama, ...

Passports and International Megan's Law

Posted by Fay Arfa | Nov 03, 2017 | 1 Comment

Passports and International Megan's Law Newsroom / OCTOBER 30, 2017 On February 8, 2016, Congress enacted the International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders (IML) (Public Law 114-119). The IML prohibits the ...

OCDA OBTAINS $1.3 MILLION SETTLEMENT AND NATIONWIDE RESTITUTION FROM 24 HOUR FITNESS FOR MISLEADING CUSTOMERS WITH FALSE INFORMATION ABOUT ANNUAL RENEWAL RATES

Posted by Fay Arfa | Nov 03, 2017 | 0 Comments

SANTA ANA, Calif. — Orange County District Attorney (OCDA) Tony Rackauckas, in a joint prosecution with Contra Costa District Attorney (CCDA) Diana Becton, has obtained nationwide restitution and a $1.3 million consumer protection settlement against 24 Hour Fitness, Inc., (24 Hour) resolving alle...

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