SANTA ANA, Calif. – A business owner and his bookkeeper were arraigned today on charges of $1.5 million tax evasion and an insurance fraud scheme. Ronald Scott Dee, 63, Irvine, and Pamela Palmer Quast, 61, Santa Ana, are each charged with 28 felony counts of failing to file a return with intent t...

LOS ANGELES– A former official with U.S. Customs and Border Protection (CBP), who went on to operate an immigration consulting service, has been sentenced to 37 months in federal prison for participating in a scheme to pay bribes to other government employees to obtain “Green Cards” and citizens...

RIVERSIDE, California– An Upland man who pleaded guilty to federal bank fraud and tax charges for submitting fraudulent loan applications in a scheme that caused nearly $6 million in losses has been sentenced to one year and one day in federal prison. Derek Richard Brewart, 53, a former license...