Glendale Man Sentenced to 7 Years
Glendale Man Sentenced to 7 Years
Initially, the IRS investigated Haroutunian, after noting that he received unusually large cash payments. Haroutunian, who had previously been employed at Bank of America, also pleaded guilty to two charges of bank fraud. In that case, Haroutunian is accused of embezzling more than $450,000 from Bank of America by using his credentials to transfer funds from customer accounts to his own accounts. He also faced charges of tax fraud, after collecting a $183,345 tax refund based on fraudulent tax filings.
If you've been arrested on charges of fraud, conspiracy to commit fraud, embezzlement, theft, tax evasion or tax fraud, contact LA federal criminal defense attorney Robert Michael Helfend . Mr. Helfend has more than 25 years experience in federal criminal defense and can help you put together an effective defense. Mr. Helfend is an aggressive defense attorney who will fight to get the charges against you reduced or dropped.
His impressive case history of successful criminal defense shows that Mr. Helfend can provide effective defense with positive results, even when the charges against you are extremely serious. Don't depend on an inexperienced attorney to defend you effectively against federal prosecutors. Rely on the experience of Robert Helfend. Contact LA federal defense attorney Robert Helfend today for a free consultation on your federal fraud case.
Photo Credit: Ron Reiring, via Flickr