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California OSHA Manager Charged with Bribery Scheme

California OSHA Manager Charged with Bribery Scheme

by Bruce Robertson | Aug 13, 2018 | Blog, Fraud

Richard Fazlollahi, a district manager with the California Department of Industrial Relations-Division of Occupational Safety & Health, was arrested in June on bribery charges. Fazlollahi allegedly offered to reduce penalties against an unnamed construction...
California Attorney Gets Prison Time for Short-Sale Scheme

California Attorney Gets Prison Time for Short-Sale Scheme

by Bruce Robertson | Aug 13, 2018 | Blog, Fraud

A California attorney specializing in real estate law has been sentenced to two years in prison after he was found guilty of a fraudulent short-sale scheme. According to evidence presented at trial, Robert Farrace, of Modesto, formed and controlled Dignitas, LLC, but...

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