Posted by Fay Arfa | Jan 19, 2017 |
Three Orange County, California residents pleaded guilty today to willfully failing to report their foreign bank accounts in Switzerland and Israel, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department's Tax Division.
Dan Farhad Kalili, 55, a r...
Posted by Fay Arfa | Jan 19, 2017 |
LOS ANGELES – A British man who traveled to the Coachella Valley to have sex with pre-teen boys and later pleaded guilty to transportation of child pornography was sentenced today to 13 years in federal prison.
Paul Charles Wilkins, 70, of Littleport in East Cambridgeshire, England, a dual Unit...
Posted by Fay Arfa | Jan 19, 2017 |
The Department of Justice filed a complaint in the U.S. District Court for the Central District of California seeking a permanent injunction against VivaCeuticals Inc., doing business as Regeneca Worldwide, and its CEO Matthew A. Nicosia, to prevent violations of the Federal Food, Drug and Cosmet...