Posted by Fay Arfa | Oct 28, 2016 |
RIVERSIDE, California – The former CEO of Axium International, Inc., a leading Hollywood payroll services company until its 2008 collapse, was convicted late yesterday afternoon of tax evasion, conspiracy to defraud the IRS, and filing a false tax return.
John Visconti, 74, of Beverly Hills, wa...
Posted by Fay Arfa | Oct 28, 2016 |
Two German shipping companies that owned and operated the Motor Vessel(M/V) Nils B, pleaded guilty today to an environmental crime in federal court in San Diego before the Honorable Jan M. Adler, announced Assistant Attorney General John C. Cruden and United States Attorney Laura E. Duffy.
W. Boc...
Posted by Fay Arfa | Oct 28, 2016 |
LOS ANGELES –A San Jacinto man affiliated with the Riverside San Jacinto First Street gang was sentenced to a decade in prison yesterday for his role in methamphetamine trafficking.
Luis Miguel Castro, aka “Fat Boy,” 27, was sentenced by United States District Judge Dale S. Fischer, who found t...