LOS ANGELES CRIMINAL ATTORNEY, Federal Criminal Defense Lawyer Los Angeles, Fay Arfa a Law Corporation
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Sun Valley Resident Sentenced to 54 Months Imprisonment for Role in International Money Laundering and Identity Theft Scheme Involving $14 Million in Fraudulent Tax Refunds

16 Feb 2018 05:09


SANTA ANA – A Sun Valley man was sentenced late Monday afternoon to 54 months imprisonment for his participation in a large-scale international identity theft scheme that fraudulently obtained tax refunds by using bogus Republic of Armenia passports and then engaged in money laundering of over $14 million of these criminal proceeds.


MAN CHARGED WITH ASSAULT ON PEACE OFFICERS FOR SHOOTING AT THEM FROM INSIDE PATROL CAR WITH UNLAWFULLY POSSESSED POLICE-ISSUED RIFLE

16 Feb 2018 05:06


SANTA ANA, Calif. – A man was charged today with assault on peace officers for shooting at them from inside a patrol car with an unlawfully possessed police-issued rifle.


Mother of 8-Year-Old Gabriel Fernandez Pleads Guilty to His Torture-Murder

16 Feb 2018 05:03


A 34-year-old Palmdale woman pleaded guilty today to the first-degree murder of her 8-year-old son five years ago, the Los Angeles County District Attorney’s Office announced.


U.S. Attorney’s Office Hosts Roundtable Discussion on Sexual Harassment in Housing

15 Feb 2018 09:09


LOS ANGELES – The U.S. Attorney’s Office for the Central District of California hosted a roundtable discussion yesterday on Sexual Harassment in Housing for community organizations, U.S. Attorney Nicola T. Hanna announced.


Long Beach Woman Convicted of Killing Boyfriend

15 Feb 2018 09:00


A 34-year-old woman pleaded no contest today to stabbing her boyfriend nearly two years ago, the Los Angeles County District Attorney’s Office announced.


Man Sentenced for 2001 Kidnapping, Sexual Assault of Teenage Boy in Northridge

15 Feb 2018 05:06


A 55-year-old man was sentenced today to 35 years to life in state prison for sexually assaulting a boy at gunpoint nearly 17 years ago in Northridge, the Los Angeles County District Attorney’s Office announced.


Attorney General Becerra Announces Arrest and Indictments for $2 Million Mortgage Fraud Scheme in Southern California

14 Feb 2018 05:09


SAN DIEGO – California Attorney General Xavier Becerra announced the indictment of four individuals on 194 criminal felony counts for allegedly operating a mortgage fraud scheme throughout Southern California. The scheme resulted in a loss of approximately $2 million for 40 victims who were seeking loans to help pay off their mortgages. Many of the victims lost their homes and life savings.


Insurance Agents Charged with Bilking $1.1 Million from 91-Year-Old Woman

14 Feb 2018 05:06


A pair of insurance agents are expected to be arraigned today on multiple felony charges in the alleged theft of more than $1.1 million from an elderly client, the Los Angeles County District Attorney's Office announced.


Van Nuys Man Pleads to Sexual Assault of Child at Mall

14 Feb 2018 05:03


A Van Nuys man pleaded no contest today to sexually assaulting a 5-year-old girl who was lost at a mall, the Los Angeles County District Attorney's Office announced.


MAN SENTENCED TO NINE YEARS IN PRISON FOR ATTACKING HIS WIFE WITH MEAT CLEAVER AFTER ARGUMENT IN GARDEN GROVE APARTMENT

13 Feb 2018 05:09


SANTA ANA, Calif. – A man was sentenced to nine years in state prison today for attacking his wife with a meat cleaver after an argument in their Garden Grove aparctment.

          
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