At the conclusion of a six-week trial, a federal jury on late Tuesday found the following defendants guilty of dozens of felonies: The jury found CTJ and Si Oh Rhew guilty of two conspiracies and multiple counts of failure to file report of currency transaction over $10,000 in a trade or business. The jury also found all three defendants guilty of three counts of entry of falsely classified goods, three counts of entry of goods by means of false statements, three counts of passing false and frau...
The Service Employees International Union and a group of... Kronland, an attorney representing SEIU and the drivers. A... restricting tax increases May 6, 2024 For Subscribers Critics are...
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Martin Estrada is the United States Attorney for the Central District of California. He was nominated by President Joseph R. Biden, Jr. and unanimously confirmed by the United States Senate. As United States Attorney, Mr. Estrada oversees the investigation and litigation of all criminal and civil cases brought on behalf of the United States in the Central District of California, which is the largest U.S. Attorney’s Office outside of D.C., serving seven counties and nearly 20 million people. He...
The Attorney General has the discretionary authority to... and Los Angeles County Sheriff’s Department. The Justice Department’s Official of International Affairs, the Republic of...
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You will need to pay your alleged tax deficiency in full, including any penalties and interest. ; You will then use an Amended Tax Return to claim the amount you paid as a refund. ; Once the IRS rejects your refund request, you can file your formal petition to start the court proceedings.
The Los Angeles City Council is now under investigation by the California attorney general for its redistricting policies that came into question with a taped racist rant by three members who wante...
December 4, 2023 ; Los Angeles – December 4, 2023 – Winston & Strawn LLP announced today that Jennifer Morgan has rejoined the firm’s Los Angeles office as a partner in the Transactions Department as a member of the firm’s Tax practice with a special focus in the Energy & Infrastructure industry group. She was of counsel with Winston from 2018 to 2021. Jennifer has over 20 years of experience representing clients regarding U.S. federal income and international tax considerations in trans...
getting his tax returns Aug. 20, 2020 Since then, the attorney general’s office has issued... near Los Angeles, the Trump International Hotel and Tower in Chicago and an office building...