Posted by Fay Arfa | Apr 26, 2017 |
Three Orange County, California residents were sentenced to prison today for willfully failing to report their foreign bank accounts in Switzerland and Israel, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division.
Dan Farhad Kalili, 55, a ...
Posted by Fay Arfa | Apr 26, 2017 |
The Department of Justice announced today that Braden Partners, L.P., doing business as Pacific Pulmonary Services, has agreed to pay $11.4 million to resolve allegations against it and its general partner, Teijin Pharma USA LLC, for violating the False Claims Act by submitting claims for reimbur...
Posted by Fay Arfa | Apr 26, 2017 |
SANTA ANA, Calif. – The president of the Buena Park School Board is scheduled to be arraigned for possessing and distributing over 600 photos and videos of child pornography, including prepubescent minors and infants.
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