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Los Angeles Man Convicted in Tax Fraud Scheme that Sought over $800,000 in Refunds for ‘Employees’ of Bogus Companies

Posted by Fay Arfa | Mar 23, 2017 | 0 Comments

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...

Diamond Bar Man Pleads Guilty to Smuggling ED Drugs that Were Sold as ‘Herbal Enhancement’ Products without Prescriptions

Posted by Fay Arfa | Mar 23, 2017 | 0 Comments

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,...

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