Tag: Board of Equalization

On February 26th, 2018

CSLEA Endorsement Videos for Cathleen Galgiani for California State Board of Equalization District 2

Who Funded This Ad? SACRAMENTO – On February 26 and 28, 2018, the California Statewide Law Enforcement Association (CSLEA) released  endorsement videos for Cathleen Galgiani for California State Board of Equalization District 2. “I’ve known State Senator Cathleen Galgiani for more than a decade,” said CSLEA President Alan Barcelona.   “I first met her as a […]

On November 1st, 2013

State Investigators Arrest Two Riverside Men In Tax Fraud Probe Posh home and Auto Sales Businesses Raided

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 […]

On October 9th, 2013

Governor Signs AB576 New Enforcement Effort Will Target Tax Evaders

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 […]

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