San Fernando Valley: Several arrested in massive fraud ring

By City News Service, on February 27, 2013, at 5:41 pm
(Flickr/BradleyGee)

Federal authorities today arrested six of eight defendants charged in an alleged San Fernando Valley-based fraud ring that used stolen [...] Read More

Federal judge bans man from preparing tax returns

By City News Service, on June 20, 2012, at 12:43 am
(Flickr: John-Morgan)

A federal judge in Santa Ana Tuesday permanently banned a man, who pleaded guilty in a tax fraud scheme, from [...] Read More