Posted by Fay Arfa | Jun 09, 2016 |
LOS ANGELES– A resident of Tecate, Mexico has been found guilty of federal drug trafficking charges for piloting a “panga” boat stuffed with nearly two tons of marijuana from Ensenada to the United States.
Following a three-day trial, the man, 24-year-old Jose Guadalupe Zepeda-Ramirez, was foun...
Posted by Fay Arfa | Jun 09, 2016 |
LOS ANGELES– A San Gabriel Valley man has been sentenced to 30 months in federal prison for his role in a scheme that used stolen identities to file fraudulent tax returns with the Internal Revenue Service that sought more than $2.6 million in false tax refunds.
Heber Cotton, 40, of Hacienda H...
Posted by Fay Arfa | Jun 09, 2016 |
LOS ANGELES– A Long Beach-based lobbyist, whose clients included illegal marijuana stores in Long Beach, has been charged with filing a false tax return and failing to report more than three-quarters of a million dollars in income over a six-year period.
Carl A. Kemp, 43, of Long Beach, the own...