Tag: Tax Evasion
New Indictment In RICO Case Adds 5 Defendants
BEL AIR—On Monday, November 30, the United States Attorney's Office for the Central District of California announced that a new indictment in a case...
Businessman Pleads Guilty To Conspiracy Charges
SHERMAN OAKS—A Sherman Oaks business man plead guilty to a $1.3 billion fraud scheme on Wednesday, August 7 before a South Florida judge.
Robert Shapiro,...
Attorney Accused Of Tax Evasion
PACIFIC PALISADES —On February 1, an attorney was arraigned at the Foltz Criminal Justice Center on charges of state income tax evasion, according to...