State investigators with the Franchise Tax Board and Board of Equalization raided a million dollar-plus residence in Riverside and two automobile sales businesses Tuesday, October 29. After serving the search warrants, investigators arrested Ahmad Mohamod Sami, 38 and Nader M. Sami, 45, both of Riverside. According to the Riverside County Jail’s website, the two men […]
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Governor Signs AB576
It is estimated that tax cheaters and evaders in California are ripping off the state by billions of dollars a year, but legislation signed into law by Governor Jerry Brown this week, will work to change that. Assembly Bill 576 provides for a new investigation and enforcement effort that will include California Statewide Law Enforcement […]
