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Federal Court Shuts Down Pasadena-Based Tax Return Preparer after Finding that Her Fraudulent Returns Cost the IRS Millions of Dollars

Posted by Fay Arfa | Sep 20, 2018 | 0 Comments

LOS ANGELES â€“ A federal court has issued an order that permanently bars a tax return preparer who operated offices in Pasadena – as well as other cities in California, Colorado and Kansas – from preparing federal income tax returns, United States Attorney Nick Hanna announced today. Maria Del Con...

Six People Linked to Santa Fe Springs Street Gang Have Been Convicted of Federal Racketeering and Drug Trafficking Offenses

Posted by Fay Arfa | Sep 20, 2018 | 0 Comments

LOS ANGELES â€“ Six members of the Canta Ranas Organization (CRO) – a violent, Mexican Mafia-affiliated criminal enterprise composed of members and associates of the Canta Ranas street gang – have been convicted of numerous federal offenses, including participating in a racketeering scheme. The six...

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