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Tag: IRS


Beverly Hills residents robbed by IRS imposters

January 28, 2015

January 28, 2015

A number of Beverly Hills residents have been robbed by imposters claiming to be collecting money for the IRS, utilities...

Ex-CEO of Hollywood Payroll-Services Firm Indicted on Tax Charges

June 3, 2014

June 3, 2014

The former chief executive officer of a bankrupt Hollywood payroll services firm is facing trial next month on tax-evasion charges....

Former VP of Israeli Bank’s Los Angeles Branch Pleads Not Guilty

May 29, 2014

May 29, 2014

A former vice president of an Israeli bank’s Los Angeles branch has pleaded not guilty to charges that he conspired...

Beverly Hills Banker Charged with Conspiracy

May 1, 2014

May 1, 2014

A former vice president of an Israeli bank’s Los Angeles branch was charged today with conspiring to defraud the United...