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Canadian Couple Sentenced to Federal Prison in ‘Secret Shopper’ Mass Marketing Scam that Bilked Victims Across United States

Posted by Fay Arfa | Dec 07, 2016 | 0 Comments

LOS ANGELES – A Toronto couple who were extradited earlier this year to the United States have been sentenced for their roles in a mass marketing scheme that targeted hundreds of victims across the United States with counterfeit checks that accompanied bogus claims they had been selected to beco...

Federal Jury Convicts California Man of Hate Crime

Posted by Fay Arfa | Dec 06, 2016 | 0 Comments

After a five-day trial, a federal jury found Justin Cole Whittington, 25, of Bakersfield, California, guilty of federal hate crimes for firing a shotgun while yelling racist slurs at a Latino man. The conviction was announced by Principal Deputy Assistant Attorney General Vanita Gupta, head of th...

WOMAN SENTENCED TO ONE YEAR IN JAIL FOR FALSELY ACCUSING EX-BOYFRIEND OF STALKING AND MAKING CRIMINAL THREATS RESULTING IN HIS ARREST FOUR TIMES

Posted by Fay Arfa | Dec 02, 2016 | 0 Comments

SANTA ANA, Calif. – A woman was convicted and sentenced today to one year in jail for falsely accusing her ex-boyfriend of stalking and making criminal threats, resulting in his arrest four times. Stephani Renae Lawson, 25, Las Vegas, Nevada, pleaded guilty to one felony count of false imprisonme...

Alleged Pimp Arrested on Federal Sex Trafficking Charges Related to 16-Year-Old Victim Who Worked as Prostitute in Inland Empire

Posted by Fay Arfa | Dec 01, 2016 | 0 Comments

RIVERSIDE, California â€“ Law enforcement authorities have arrested an alleged pimp who is charged with trafficking a 16-year-old girl and advertising her services as a prostitute in an online publication. Lawrence Gunn Jr., 32, was arrested without incident Tuesday afternoon at a Woodland Hills a...

Darren Sharper Sentenced in Rape Case

Posted by Fay Arfa | Nov 30, 2016 | 0 Comments

Former pro football player Darren Sharper was sentenced today to 20 years in state prison and ordered to register for life as a sex offender after earlier admitting to drugging and raping two women, the Los Angeles County District Attorney's Office announced. Sharper, 41, pleaded no contest almos...

United States Settles Lawsuit Against Energy Department Contractors for Knowingly Mischarging Costs on Contract at Nuclear Waste Treatment Plant

Posted by Fay Arfa | Nov 25, 2016 | 0 Comments

The Justice Department announced today that Bechtel National Inc., Bechtel Corp., URS Corp. (predecessor in interest to AECOM Global II LLC) and URS Energy and Construction Inc. (now known as AECOM Energy and Construction Inc.) have agreed to pay $125 million to resolve allegations under the Fals...

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