The U.S. Department of Justice has announced that a California man has admitted to selling the U.S. Department of Defense $3.5 million worth of fan assemblies that were either used or counterfeit. The man pleaded guilty to one count of selling counterfeit goods and...
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Month: April 2024
7 charged with EBT fraud
The U.S. Attorney’s Office for the Southern District of California announced on March 4 that seven individuals have been taken into custody for allegedly stealing Electronic Benefits Transfer data and then using the information to withdraw public-assistance benefits...
An overview of California cocaine laws
It is illegal to possess, sell or traffic cocaine in California. If you are caught with this substance, you could face a variety of penalties such as a fine, probation or incarceration. The severity of your sentence will depend on the amount of cocaine you're found...
California tax preparer sentenced for fraud
A California man has been sentenced to 10 years in a federal prison for fraudulently seeking more than $10 million in tax refunds from the Internal Revenue Service and more than a dozen state tax authorities. In late 2023, a federal jury found the 66-year-old...