Close

Articles Posted in tax fraud

Updated:

Congressman Hunter Under Criminal Investigation Over Campaign Spending

It was recently reported that Rep. Duncan Hunter (R-Alpine) is currently under criminal investigation by the federal Department of Justice for allegedly misspending tens of thousands in campaign funds. According to a report by the Office of Congressional Ethics, Rep. Hunter may have appropriated the money from his congressional campaign…

Updated:

Experts Say No Clear Criminal Case Over Trump Tax Disclosure

In the latest controversy surrounding Republican presidential nominee Donald Trump, the New York Times reportedly published Trump’s tax documents without his permission. The story that ran concluded that Trump declared $916 million in losses in 1995. This amount is large enough to wipe out more than $50 million a year…

Updated:

Local Company Owners Indicted in $7M Hotel-Worker Fraud Case

The owners of Good Neighbor Services, an Orange County based janitorial company that provides cleaning services to luxury hotels across Southern California, have been indicted in a $7 million insurance fraud and tax evasion scheme that has allegedly lasted over 10 years. Hyok “Steven” Kwon and Woo “Stephanie” Kwon, from…

Contact Us