The Justice Department reached an agreement today with Paragon Building Maintenance, Inc. (Paragon) and Pegasus Building Services Company, Inc. (Pegasus), related janitorial companies headquartered in Long Beach, California.  The settlement resolves the department's investigation into whether the...

A Los Angeles, California businessman was sentenced to 24 months in prison today for hiding more than $23.5 million in offshore bank accounts, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division. According to court documents, Masud Sarsha...

A former manager of a Wells Fargo branch in Glendale, California, was convicted on Friday of money laundering and false bank entry charges in connection with laundering the proceeds of a trademark scam. Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department's Criminal Divis...