Posted by Fay Arfa | Mar 10, 2017 |
LOS ANGELES – A longtime U.S. Customs and Border Protection (CBP) officer was sentenced on Monday to over three years in federal prison for stealing checks and money orders from international mail and depositing those items into bank accounts.
Carlos Canjura, 54, of Van Nuys, was sentenced on M...
Posted by Fay Arfa | Mar 10, 2017 |
RIVERSIDE, California – The former CEO of Axium International, Inc., a leading Hollywood payroll services company until it collapsed in 2008, has been sentenced to two years in federal prison for defrauding the Internal Revenue Service by failing to report as income millions of dollars he skimme...
Posted by Fay Arfa | Mar 10, 2017 |
LOS ANGELES – Rite Aid Corporation has paid $834,200 in civil penalties to the United States to settle claims stemming from alleged violations of the Controlled Substances Act.
Rite Aid paid the civil settlement yesterday as part of an agreement reached last week to resolve allegations that cer...