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Beverly Hills Man Indicted for Impeding the Internal Revenue Laws and Filing False Tax Returns That Did Not Report Secret German and Israeli Accounts

Posted by Fay Arfa | Jul 24, 2017 | 0 Comments

LOS ANGELES – A Beverly Hills resident was indicted today by a federal grand jury for corruptly endeavoring to impede the internal revenue laws, filing false tax returns, filing false reports regarding his offshore bank accounts and making false statements to a federal agent, announced Acting De...

Ex-Correctional Officer at Federal Prison in Victorville Sentenced to 6 Months in Prison for Taking Bribe to Smuggle Contraband to Prisoner

Posted by Fay Arfa | Jul 24, 2017 | 0 Comments

SANTA ANA, California – A former federal correctional officer who worked at the United States Penitentiary in Victorville was sentenced today to six months in federal prison and six months of home detention for taking a $1,000 bribe to smuggle contraband to a prisoner inside the facility. Ignac...

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