Posted by Fay Arfa | Jul 24, 2017 |
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...
Posted by Fay Arfa | Jul 24, 2017 |
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...
Posted by Fay Arfa | Jul 24, 2017 |
Amer Sinan Alhaggagi, 22, of Oakland, California, was indicted yesterday by a federal grand jury in San Francisco with attempting to provide material support to a designated foreign terrorist organization.
Acting Assistant Attorney General for National Security Dana J. Boente, U.S. Attorney Brian...