Posted by Fay Arfa | Jun 13, 2017 |
LOS ANGELES – The operator of a Glendale tax preparation business who admitted defrauding his clients out of more than $1.2 million by diverting their tax refunds into his own bank accounts was sentenced today to 46 months in federal prison.
Michael Joseph Calalang Cabuhat, 42, a resident of th...
Posted by Fay Arfa | Jun 13, 2017 |
LOS ANGELES – A leader of the Five Deuce Broadway Gangster Crips (BGC) – who pleaded guilty to five federal charges, including being the leader a scheme that led to the murder of a former-gangster-turned-cooperator, was sentenced today to 262 months in federal prison.
Tyrine Martinez, also know...
Posted by Fay Arfa | Jun 13, 2017 |
SANTA ANA, California – The owner and operator of Mulder Financial Consulting – a financial services company that provided accounting, tax and bookkeeping services – pleaded guilty this afternoon to federal charges for embezzling more than $1.5 million from her clients.
Elizabeth Jane Mulder, w...