money laundering

Final guilty plea in $17M construction fraud targeting Auburn tribe

Darrell Hinz was the trusted construction manager hired by the United Auburn Indian Community to complete its Indian Hills Road office project. Instead, Hinz became enmeshed in a ...

Details emerge in IRS lawsuit alleging fraud, kickback scheme that targeted Thunder Valley owners

AUBURN CA - Details in documents accompanying a U.S. District Court move by the Internal Revenue Service to seize 23 properties allege that the three people targeted formed a maze ...

Ex-Sierra College President Kevin Ramirez exonerated by state political watchdog

The Fair Political Practices Commission has found no wrongdoing after a review of 2004 allegations filed against former President Kevin Ramirez by Trustee Aaron Klein. Klein’s co ...