Posted by Fay Arfa | Jan 25, 2017 |
A Marin County, California man was convicted today by a federal jury in the Northern District of California of identity theft and conspiring to file fraudulent income tax returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division and U....
Posted by Fay Arfa | Jan 25, 2017 |
A 68-year-old general practitioner in Encino has pleaded not guilty to charges of sexually assaulting two female patients, the Los Angeles County District Attorney's Office announced today.
Deputy District Attorney Elizabeth Karb said Dr. Michael Popkin (dob 12/8/48) was arraigned yesterday on on...
Posted by Fay Arfa | Jan 25, 2017 |
LOS ANGELES – Two brothers who owned a West Los Angeles pharmacy were found guilty by a federal jury today of operating a years-long narcotic drug trafficking, money laundering and tax fraud conspiracy that illegally sold prescription narcotics to black market customers across the United States....