Mizrahi Bank Client Pleads Guilty to Filing False Tax Return
Mizrahi Bank Client Pleads Guilty to Filing False Tax Return
Monajem Hakimijoo, of Beverly Hills, Calif., pleaded guilty on Feb. 13, 2014, in the U.S. District Court for the Central District of California to filing a false federal income tax return for tax year 2007, the Justice Department and Internal Revenue Service (IRS) announced today.