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Latest CSLEA Articles

Los Angeles Couple Sentenced for Defrauding Immigrants

Los Angeles Couple Sentenced for Defrauding Immigrants

LOS ANGELES – A husband and wife who defrauded undocumented immigrants by posing as an immigration lawyer and a consultant have been sentenced to prison and felony probation following an investigation by California Department of Justice special agents, and federal and local law enforcement investigators. “To prey on vulnerable undocumented immigrants who need assistance making… Continue Reading

Long Beach Woman Sentenced for Helping Ex-Husband to Evade Taxes

Long Beach Woman Sentenced for Helping Ex-Husband to Evade Taxes

LOS ANGELES-  On February 21, 2015, a 70-year-old Long Beach woman was sentenced to three years of formal probation and ordered to pay $598,000 in restitution to the California State Franchise Tax Board for concealing her ex-husband’s income to help him avoid paying state taxes. Linda Ann Knowlton pleaded no contest to one felony count… Continue Reading

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