Wire Fraud at Hollywood Film Studio

April 6, 2012 9:39 pm Published by Leave your thoughts

Two men were arrested by federal agents last month in a scheme that allegedly pilfered millions of dollars from a major Hollywood movie studio. Roccio James Cuccia and Larry D. Collins are facing 14 different criminal charges, including charges of

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Mortgage Fraud Ring Uncovered

April 2, 2012 10:11 pm Published by Leave your thoughts

An Antelope Valley man was sentenced today for his part in a mortgage fraud scheme that involved as many as six southern California people. Freddy Lentz, who is a former Bank of America employee, pleaded guilty to charges of accepting

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What Makes A Federal Crime?

January 31, 2012 8:24 pm Published by Leave your thoughts

While most, if not all, people in this country are fairly clear on what constitutes criminal behavior, many people would be hard-pressed to define what exactly constitutes a federal crime. A federal crime is any crime that is either committed

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