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Sarasota, Florida Investment Adviser Gets Five Years For Defrauding Investors

On Tuesday, it was announced that a Sarasota investment adviser had been sentenced to five years in prison for conspiring […]

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Clayton, California Business Owner Pleads Guilty To Employment Tax Fraud

On Tuesday, October 10, 2017, it was announced that a Clayton, California business owner had pleaded guilty to willful failure […]

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Dublin, California Man Headed To Prison For Filing False Corporate Tax Return

On Friday, it was announced that a Dublin, California man had been sentenced to prison for filing a false tax […]

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Antelope Man Sentenced To Prison For Selling Counterfeit Airbags

On Thursday, it was announced that a 28-year-old man from Antelope had been sentenced to prison for selling counterfeit airbags. […]

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Roman Catholic Diocese Priest Get Prison Time For Tax Evasion And Bank Fraud

On Tuesday, it was announced that a priest with the Roman Catholic Diocese of San Jose had been sentenced to […]

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Director of South Korea Earthquake Research Center Sentenced To Prison For Involvement In Bribery Scheme

On Monday, October 2, 2017, it was announced that the former director of South Korea’s Earthquake Center had been sentenced […]

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lady justice

Former City of Glendale Employee Agrees To Plead Guilty To Embezzling City Funds

On Friday, September 29, 2017, a former employee with the Glendale City Attorney’s Office agreed to plead guilty to embezzling […]

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San Diego Real Estate Broker and Finance Executive Charged In Connection To $50 Million Fraud Scheme

On Wednesday, it was announced that a financial executive and real estate broker were indicted for allegedly being involved in […]

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California Man Sentenced To 25 Months In Prison For Stolen Identity Refund Fraud

On Tuesday, it was announced that a California resident had been sentenced to 25 months in prison for filing and […]

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Disbarred California Attorney Pleads Guilty To Bankruptcy Fraud

Earlier this week, it was announced that a practicing accountant and disbarred attorney had pleaded guilty to a single count […]

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