money laundering

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 ...