Close X

United States Intervenes in False Claims Act Lawsuit Against the City of Los Angeles and CRA/LA for Knowingly Failing to Provide Accessible Housing

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

The United States has intervened in a lawsuit against the City of Los Angeles and the CRA/LA (formerly the Community Redevelopment Agency of the City of Los Angeles) alleging that they falsely certified compliance with federal accessibility laws in connection with claims submitted to the U.S. Dep...

High School Track & Field Coach Charged with Child Abuse

Posted by Fay Arfa | Jun 07, 2017 | 0 Comments

A 51-year-old man has been charged with reaching out to a teen girl for sexual purposes over two months, the Los Angeles County District Attorney's Office announced. Danny Lee Harris (dob 9/7/65) of Pasadena has been charged with six counts in case GA101246: two counts each of contact with minor ...

PHASE I CHARGES FILED ON 10 ATTORNEYS AND SIX CAPPERS IN MASSIVE MULTI-MILLION DOLLAR WORKERS COMPENSATION INSURANCE REFERRAL SCHEME

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

SANTA ANA, Calif. – Ten attorneys and six cappers were charged today for participating in a massive multi-million dollar workers' compensation insurance referral scheme that exploited persons in predominantly Spanish-speaking communities. This is the first phase of filing resulting from a 3-year ...

Prisoner-Transport Officer Arrested for Sexual Assault

Posted by Fay Arfa | Jun 05, 2017 | 0 Comments

Eric Scott Kindley, 49, a prisoner-transport officer, was arrested yesterday in Stockton, California on charges related to sexually assaulting females in his custody, and threatening them with a firearm while doing so. During his initial appearance today, a federal judge in Sacramento, California...

Local Newspaper Editor Sentenced to 41 Months in Federal Prison for Illegally Possessing Firearms in ‘Guns for Haiti’ Investigation

Posted by Fay Arfa | Jun 01, 2017 | 0 Comments

LOS ANGELES – The editor of a newspaper that covers the Sunland/Tujunga area has been sentenced to 41 months in federal prison for illegally possessing firearms. David “Doc” DeMulle, 75, of Tujunga, the editor-in-chief of The Foothills Paper, was sentenced on Monday by United States District Ju...

U.S. Files 9 Lawsuits Seeking Forfeiture of Properties Worth over $30 Million Allegedly Bought with Proceeds of EB-5 Visa Fraud Scheme

Posted by Fay Arfa | May 26, 2017 | 0 Comments

LOS ANGELES – Federal Prosecutors have filed nine civil complaints that seek the forfeiture of nine real properties across Southern California that were allegedly purchased with proceeds generated by a fraudulent scheme that collected more than $50 million from foreign investors seeking “Green C...

Foster Care Executives Sentenced For Embezzling Public Funds

Posted by Fay Arfa | May 25, 2017 | 0 Comments

A couple were sentenced today for misappropriating public funds for a group of foster homes they ran, the Los Angeles County District Attorney's Office announced. CSJ Kidogo, 76, was sentenced to 180 days in county jail and placed on five years of formal probation. His wife, Hitaji Kidogo, 65, wa...

  • 50 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.