Posted by Fay Arfa | Mar 15, 2017 |
SACRAMENTO – Attorney General Xavier Becerra announced that the Contra Costa Superior Court yesterday ordered a payment of $3 million in civil penalties in the case People v. Golden Gate Petroleum, et al. The penalties are to be paid by the defendants, the owners and operators of underground stor...
Posted by Fay Arfa | Mar 15, 2017 |
WASHINGTON – A Los Angeles 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 Sar...
Posted by Fay Arfa | Mar 15, 2017 |
Retired U.S. Navy Rear Admiral Bruce Loveless and eight other high-ranking Navy officers are charged in a federal indictment with accepting luxury travel, elaborate dinners and services of prostitutes from foreign defense contractor Leonard Francis, the former Chief Executive Officer (CEO) of Gle...