My client was charged in the Central District Court in Santa Ana, along with 13 others, with Conspiracy to Distribute Marijuana and to Maintain a Drug Involved Premises. The lead defendant in the case owned 9 medical marijuana dispensaries or collectives throughout Southern California including Long Beach and San Juan Capistrano. He was sentenced to…

Case Details from Orange County Federal Lawyer, Diane C. Bass Short Description The indictment alleged that the company with whom the client was employed had filed thousands of false tax forms and reported to the IRS that more than $1,000,000,000 in fictitious federal income tax had been withheld or secured property had been acquired or…