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The six-count indictment charges the following defendants with one count of conspiracy to commit wire fraud affecting a financial institution and bank fraud.
An Orange County man was sentenced to 48 months in federal prison for fraudulently obtaining more than $5 million in COVID-relief loans
October 15, 2021 — A La Crescenta man has been sentenced to six months in federal prison followed by one year probation, for substantially underreporting on his personal income tax returns the money he made over a three-year period from his chiropractic practice, the Internal Revenue Service announced today.