On October 8th, 2015
SANTA ANA, Calif. – On October 7, 2015, a jury convicted an Orange County business owner of committing more than $120,000 in tax fraud and failing to pay employees prevailing wage for work performed on two public works contracts. Shamseddin Hashemi-Mousavi, 63, Irvine, was found guilty of 37 felony counts including taking and receiving a […]
On November 20th, 2013
"Thanks to the thorough investigation by the Franchise Tax Board and the Department of Justice, we were able to secure a conviction...." - Marin County Deputy District Attorney Sean A. Kensinger A Marin County man who failed to report nearly $1 million of income from his marijuana operations pleaded guilty November 19, 2013 to six […]
On November 1st, 2013
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 […]
