Day: October 1, 2018

Los Angeles Attorney Arrested on Bank Fraud Charge for Allegedly Depositing Stolen Tax Refund Check Worth over $1 Million

  LOS ANGELES – Federal tax authorities this morning arrested an attorney on bank fraud charges for allegedly depositing a stolen U.S. Treasury check for just over $1 million. Thaddeus James Culpepper, 44, of South Los Angeles, was arrested this morning at his residence without incident by special agents with the Treasury Inspector General for Tax …

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Pomona Woman Sentenced to Federal Prison in Scheme to Smuggle Restricted Space Communications Technology to China

SANTA ANA, California – A Chinese national who pleaded guilty to participating in a scheme that illegally exported sensitive space communications technology to China was sentenced today to serve 46 months in federal prison. Si Chen, 33, a Pomona resident who has been in custody since her arrest in May 2017, was sentenced by United States …

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