Month: October 2017

Tax Attorney for Ex-NFL Player Antrel Rolle Charged with Obstructing the IRS and Filing False Documents Without His Client’s Knowledge

LOS ANGELES – A tax attorney who represented retired professional football player Antrel Rolle surrendered this morning to federal authorities after being charged with fraudulently claiming refunds for Rolle, stealing those refunds, and then filing false documents with the Internal Revenue Service to cover up his scheme.

Los Angeles Man Found Guilty of Federal Narcotics Conspiracy Involving the Opioid Acetylfentanyl

LOS ANGELES – A resident of downtown Los Angeles was found guilty this afternoon of federal drug trafficking charges for participating in a conspiracy that imported acetylfentanyl, a drug very similar to fentanyl, which is a powerful and highly addictive opioid. Acetylfentanyl, which is five times more potent that heroin, is not approved for any use in the United States.

OCDA OBTAINS $13.9 MILLION SETTLEMENT FROM LAWSUIT ALLEGING GENERAL MOTORS DECEIVED BUYERS BY CONCEALING DEFECTS AND SELLING UNSAFE AND UNRELIABLE VEHICLES

SANTA ANA, Calif. – Orange County District Attorney (OCDA) Tony Rackauckas obtained a $13.9 million settlement in a civil lawsuit againstGeneral Motors LLC (GM) alleging GM endangered motorists and the public by intentionally concealing serious safety defects in GM vehicles to avoid the cost of a recall or replacing defective parts. The settlement was filed in Orange County Superior Court on Oct. 24, 2017, and was signed today by The Honorable Kim Dunning. The 2014 complaint stated that GM endangered the public through deception regarding vehicle safety and reliability and gained advantage over its competitors by engaging in unfair business practices. At least 124 people died, and 275 were injured, as a result of these failures. On behalf of the State of California, the California Attorney General settled a separate multistate lawsuit and received $7 million earlier in October 2017.

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