Posted by Fay Arfa | Aug 08, 2016 |
LOS ANGELES – A Florida man accused of filing false and fraudulent tax returns with the Internal Revenue Service claiming nearly $470,000 in fictitious tax refunds and then attempting to file false liens and encumbrances in retaliation against IRS employees for not paying his tax refund claims ha...
Posted by Fay Arfa | Aug 08, 2016 |
LOS ANGELES– A federal grand jury today indicted former Los Angeles County Sheriff Lee Baca on federal charges alleging that he conspired to obstruct justice, obstructed justice, and lied to the federal government.
The case against Baca is the result of an investigation by the Federal Bureau of...
Posted by Fay Arfa | Aug 08, 2016 |
LOS ANGELES– The U.S. Attorney's Office for the Central District of California and the Federal Drug Administration (FDA) announced today that the United States Marshals Service seized more than 100 cases of products labeled as containing the dangerous and unapproved ingredient Kratom.
The product...