Thursday, March 27, 2025

Tax News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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03/27/2025 08:00 AM EDT

A federal grand jury has returned a 43-count indictment charging a music label owner and purported anti-gang activist who is a long-time leader of a South Los Angeles street gang with dozens of felonies, including fraud, robbery, extortion, tax evasion, embezzlement of donations to his charity that receives public money, and running a racketeering conspiracy in which he allegedly murdered an aspiring musician, the Justice Department announced today.
 

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