Posted by Fay Arfa | Jun 29, 2017 |
LOS ANGELES – An Orange County man who prepared tax returns for clients after falsely claiming to be a certified public accountant and a former IRS agent was sentenced this morning to serve 21 months in federal prison for preparing and filing fraudulent federal income tax returns.
Michael Raymo...
Posted by Fay Arfa | Jun 29, 2017 |
A former senior vice president of sales for a packaged seafood company pleaded guilty for his role in a conspiracy to fix the price of packaged seafood, such as canned tuna, sold in the United States, the Department of Justice announced today.
According to documents filed in this case, Stephen Ho...
Posted by Fay Arfa | Jun 29, 2017 |
PAMC Ltd., and Pacific Alliance Medical Center Inc., which together own and operate Pacific Alliance Medical Center, an acute care hospital located in Los Angeles, California, have agreed to pay $42 million to settle allegations that they violated the False Claims Act by engaging in improper fina...