lady justice

Former Compton, California Deputy Treasurer Gets Prison For Embezzlement Of City Funds

On Friday, it was announced that the former deputy treasurer for the City of Compton had been sentenced to six […]

Read More
Tags: , , Comments Off on Former Compton, California Deputy Treasurer Gets Prison For Embezzlement Of City Funds
justice scales

Sacramento Couple Charged With Naturalization Fraud And Other Crimes Linked To Use Of U.S. Citizen’s Identity

On Thursday, October 26, 2017, it was announced that a Sacramento couple had been charged with naturalization fraud. 62-year-old Gustavo […]

Read More
Tags: , Comments Off on Sacramento Couple Charged With Naturalization Fraud And Other Crimes Linked To Use Of U.S. Citizen’s Identity
lady justice

Marketing Company President Indicted On Wire Fraud Charges

On Tuesday, it was announced that a Los Angeles, California man had been arraigned on sixteen counts of wire fraud. […]

Read More
Tags: , , Comments Off on Marketing Company President Indicted On Wire Fraud Charges
lady justice

California Real Estate Investor Indicted For Bid Rigging

On Friday, October 20, 2017, it was announced that a federal grand jury had returned an indictment against a California […]

Read More
Tags: , , Comments Off on California Real Estate Investor Indicted For Bid Rigging
justice scales

South Bay Business Charged With Visa Fraud Conspiracy And Other Crimes

On Thursday, it was announced that a South Bay Business owner and her business partner were charged with conspiracy to […]

Read More
Tags: , , Comments Off on South Bay Business Charged With Visa Fraud Conspiracy And Other Crimes
justice scales

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 […]

Read More
Tags: , , , , Comments Off on Sarasota, Florida Investment Adviser Gets Five Years For Defrauding Investors
tax forms

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 […]

Read More
Tags: , , , Comments Off on Clayton, California Business Owner Pleads Guilty To Employment Tax Fraud
tax forms

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 […]

Read More
Tags: , , , Comments Off on Dublin, California Man Headed To Prison For Filing False Corporate Tax Return
lady justice

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. […]

Read More
Tags: , , Comments Off on Antelope Man Sentenced To Prison For Selling Counterfeit Airbags
tax forms

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 […]

Read More
Tags: , , , Comments Off on Roman Catholic Diocese Priest Get Prison Time For Tax Evasion And Bank Fraud