Man and His Sister Charged in Multimillion Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes
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- Written by Justice Department
- Category: News
Los Angeles, California - A Southern California brother-and-sister team were arrested Tuesday on federal charges alleging they orchestrated a $6 million real estate fraud scam in which they listed homes without the owners’ consent and collected money from multiple would-be buyers for each of the not-for-sale homes.
California Man Arrested for Allegedly Bilking Investors by Falsely Claiming to License Latin American Film Rights to Netflix and HBO
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- Written by Imperial Valley News
- Category: News
Los Angeles, California - A Beverlywood man was arrested Tuesday morning on a federal criminal complaint alleging that victims put $227 million – investment principal that has yet to be repaid – into a scheme based on false claims their money would be used to acquire licensing rights to films that HBO and Netflix had agreed to distribute abroad, particularly in Latin America.
Assemblymember Eduardo Garcia Encouraged By Progress and Urges Continued Caution as 56th Assembly District Advances to Orange Tier
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- Written by Imperial Valley News
- Category: News
Sacramento, California - Assemblymember Eduardo Garcia (D-Coachella) has issued the following statement in response to the counties of Riverside and Imperial moving into the orange tier and Governor Newsom’s announcement regarding the next steps of California’s COVID-19 pandemic recovery:
California CEO Pleads Guilty in Employment Tax Scheme
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- Written by Justice Department
- Category: News
Los Angeles, California - A California man pleaded guilty yesterday to employment tax fraud.
San Diego Home Cooking Chain Manager Sentenced to 30 Months in Prison for Employment Tax Fraud
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- Written by Justice Department
- Category: News
San Diego, California - A California restaurant chain manager was sentenced today to 30 months in prison for employment tax fraud.
Man Sentenced to 12 Years for Attempting to Purchase Chemical Weapon on the Dark Web
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- Written by IVN
- Category: News
Washington, DC - A Missouri man was sentenced to 12 years in federal prison without parole Monday for attempting to purchase a chemical weapon, capable of killing hundreds of people, on the dark web with Bitcoin.
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