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Bookmark or Share- Beverly Hills Businessman Pleads Guilty to Tax EvasionActing Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Martin Estrada of the Central District of California made the announcement. The International Tax and Financial Crimes group of IRS Criminal Investigation is investigating the case.
- Central District of California | CEO of Non-Profit that Provided ...On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud.
- Central District of California | Central District of CaliforniaThe United States Attorney’s Office for the Central District of California serves the seven counties of Los Angeles, Orange, Riverside, San Bernardino, San Luis Obispo, Santa Barbara, and Ventura. This includes a population of nearly 20 million people – the largest of any federal judicial district in the country.
- Central District of California | Beverly Hills Man Arrested on Federal ...U.S. Attorney's Office, Central District of California LOS ANGELES – A Beverly Hills man was arrested today on a murder-for-hire charge that alleges he tried to hire a hitman to kill a woman he briefly dated and who had repeated tried to break off the relationship.
- Southern District of California | Beverly Hills Doctor Convicted of ...“A patient entrusts his life to his physician,” said U.S. Attorney Adam Braverman. “A doctor’s medical decisions should be based on the best interest of the patient, not the highest bidder.
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