tax fraud

San Jose Organics raided, owner arrested

Police arrested two men who ran a San Jose marijuana dispensary that was raided Thursday.

9 years ago

Orchestra leader siphoned away funds

The former executive director of a Los Altos orchestra has been found guilty of tax fraud.

9 years ago

Police raid Bey-linked security firm

Members of a security company with ties to the defunct Your Black Muslim Bakery have been charged with seeking and…

10 years ago

Woman indicted over $1M in fake W-2s

An Oakland resident was charged Thursday with conspiring to file false tax returns with the Internal Revenue Service.

10 years ago

Adiós, El Balazo

The once-popular chain's owner has been sentenced to prison and ordered to pay more than $2.2 million to the IRS.

12 years ago

This website uses cookies.