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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lady justice

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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tax forms

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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tax forms

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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cost plus

Cost Plus World Market Announces Grand Opening Of Two New Stores

On September 12, 2017, Cost Plus World Market announced the grand opening of two new stores. The company currently operates […]

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lady justice

Former Member of Planning Commission For Westminster Found Guilty Of Accepting Bribe For Liquor License

On Friday, a former member of the Planning Commission for the City of Westminster was found guilty of soliciting and […]

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tax forms

Salinas Resident Sentenced To Prison For Identity Theft and Preparing False Tax Returns

On Tuesday, September 5, 2017, a Salinas, California resident was sentenced to 54 months in prison for aggravated identity theft, […]

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lady justice

Political Consultant Sentenced For Laundering Foreign Money Into San Diego Mayoral Race

On August 31, 2017, it was announced that a political consultant had been sentenced to 15 months in prison for […]

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lady justice

Former Queens NY Counterfeit Brand Name Apparel Smuggler Arrested In California

On Friday, September 1, 2017, a former Queens, New York resident was charged for smuggling counterfeit brand name apparel into […]

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tax forms

Pittsburg Woman Sentenced To 84 Months For Tax Fraud Scheme

On Wednesday, August 30, 2017, it was announced that a Pittsburg, California woman had been sentenced to 84 months in […]

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