On behalf of Anthony M. Solis, A Professional Law Corporation | Aug 20, 2020 | Firm News
If you purposefully avoid paying your taxes, you could face hefty fines and prison time. The IRS states that if you do not pay your taxes, you could face felony charges and the requirement to spend no more than five years in prison. The IRS will not pursue you on a...
On behalf of Anthony M. Solis, A Professional Law Corporation | Aug 20, 2019 | Criminal Fraud, Firm News
On Aug. 7, a California man pleaded guilty to fraud charges in federal court. The 61-year-old Sherman Oaks resident is scheduled for sentencing on Oct. 15. According to prosecutors, the defendant was the CEO of the Woodbridge Group of Companies and used his position...
On behalf of Anthony M. Solis, A Professional Law Corporation | Aug 9, 2019 | Criminal Fraud, Firm News
On July 26, the Department of Justice announced that a Vallejo resident was sentenced to four years in prison for conspiracy to commit wire fraud affecting a financial institution and bank fraud. The offender, along with two co-conspirators, operated a company called...
On behalf of Anthony M. Solis, A Professional Law Corporation | Jul 25, 2019 | Firm News, White Collar Criminal Defense
A California man was sentenced to more than 10 years in prison on charges related to embezzlement on July 18. The 64-year-old financial advisor had pleaded no contest to 25 counts of grand theft and money laundering. He reportedly embezzled almost $1 million. The...
On behalf of Anthony M. Solis, A Professional Law Corporation | Jul 10, 2019 | Drug Crimes, Firm News
A federal judge in California handed down a 15-year prison sentence on July 8 to a 48-year-old Colton man. The man, who is alleged to be a member of a Los Angeles criminal gang, was convicted on three felony firearm and drug charges following a bench trial in March...
On behalf of Anthony M. Solis, A Professional Law Corporation | Jul 2, 2019 | Firm News
Probably no one enjoys paying taxes. Still, by every April 15th, many residents of the United States must tell the federal government how much they owe in taxes. As you likely know, the U.S. tax code is unbelievably complex. If you are not a tax expert, making a...
On behalf of Anthony M. Solis, A Professional Law Corporation | Jun 25, 2019 | Drug Crimes, Firm News
The California attorney general announced in a June 16 press conference that a local, state and federal law enforcement initiative named “Operation Red Reaper” had resulted in the apprehension of 54 individuals and the seizure of more than 36 pounds of...
On behalf of Anthony M. Solis, A Professional Law Corporation | Jun 11, 2019 | Drug Crimes, Firm News
Police involved in an undercover narcotics investigation took a woman and three men into custody at a dog boarding facility in Orange County on June 5. Media reports suggest that one of the men owns the facility. The four suspects have been booked on charges including...
On behalf of Anthony M. Solis, A Professional Law Corporation | May 29, 2019 | Drug Crimes, Firm News
On May 17, California authorities announced that two men were arrested for allegedly operating a drug-trafficking ring in Apple Valley. The defendants are reportedly linked to the Sinaloa Cartel in Mexico. Media reports state that officers from multiple law...
On behalf of Anthony M. Solis, A Professional Law Corporation | May 14, 2019 | Drug Crimes, Firm News
Federal prosecutors have announced that three men have been charged with laundering money and distributing illegal drugs on a website that hid its activities on what is known as the dark net. Federal authorities worked with law enforcement agencies in Germany and...
