Posted by Fay Arfa | Mar 23, 2017 |
SANTA ANA, California – A Los Angeles man who participated in a scheme that filed fraudulent tax returns with the Internal Revenue Service seeking more than $800,000 in refunds was found guilty today of federal charges.
Julien Jitt Noel, 36, who lived in Placentia while he participated in the s...
Posted by Fay Arfa | Mar 23, 2017 |
LOS ANGELES – A Diamond Bar man who illegally imported the active ingredients used in erectile dysfunction drugs such as Viagra and Cialis and repackaged the drugs for sale as herbal sexual enhancement products pleaded guilty today to federal charges.
Joseph Jinn, also known as Tzong Hwan Jinn,...
Posted by Fay Arfa | Mar 23, 2017 |
Update:
LOS ANGELES – A father and son from Adelanto are scheduled to be arraigned this afternoon on federal charges related to a string of thefts from moving mail trucks and the robbery of a United States Postal Service facility in Victorville. Kory Kreshon Parker Sr., 46, and Kory Kreshon Park...