Day: September 20, 2018

Federal Court Shuts Down Pasadena-Based Tax Return Preparer after Finding that Her Fraudulent Returns Cost the IRS Millions of Dollars

  LOS ANGELES – A federal court has issued an order that permanently bars a tax return preparer who operated offices in Pasadena – as well as other cities in California, Colorado and Kansas – from preparing federal income tax returns, United States Attorney Nick Hanna announced today. Maria Del Consuelo Vazquez is the subject of …

Federal Court Shuts Down Pasadena-Based Tax Return Preparer after Finding that Her Fraudulent Returns Cost the IRS Millions of Dollars Read More »

Six People Linked to Santa Fe Springs Street Gang Have Been Convicted of Federal Racketeering and Drug Trafficking Offenses

LOS ANGELES – Six members of the Canta Ranas Organization (CRO) – a violent, Mexican Mafia-affiliated criminal enterprise composed of members and associates of the Canta Ranas street gang – have been convicted of numerous federal offenses, including participating in a racketeering scheme. The six defendants linked to Canta Ranas, a gang that operates primarily in …

Six People Linked to Santa Fe Springs Street Gang Have Been Convicted of Federal Racketeering and Drug Trafficking Offenses Read More »

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