Posted by Fay Arfa | Oct 18, 2017 |
RIVERSIDE, California – A San Bernardino County man who prepared and filed fraudulent tax returns for both his clients and himself that claimed false business losses has been sentenced to serve eight months in federal prison.
Mervyn Gucilatar, 46, of Yucaipa, was sentenced yesterday afternoon b...
Posted by Fay Arfa | Oct 18, 2017 |
A real estate investor pleaded guilty for his role in conspiracies to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced.
Raymond A. Grinsell pleaded guilty to two counts of bid rigging in the U.S. District Court for the Northern Distr...
Posted by Fay Arfa | Oct 18, 2017 |
SANTA ANA, Calif. – A woman was sentenced today to five years in state prison for kidnapping, false imprisonment, and falsely reporting crimes, after framing her husband's ex-fiancée for stalking and attempted rape.
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