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3 O.C. Men Indicted in Airline Ticket SchemeLos Angeles Times
www.latimes.com
— One of the men, Haroon Amin, 32, of Upland, is also charged in a second indictment with carrying out a similar scheme six years ago at ...
Man Pleads Guilty to Filing 250 Tax Returns for Dead PeopleAccounting Today
www.accountingtoday.com
— Haroon Amin of Upland, Calif., pleaded guilty Monday to the charges. He was indicted, along with Ather Ali of Diamond Bar, Calif., ...
Around the Region: July 13 – Daily News
www.dailynews.com
Authorities alleged that in and 2003, Chotani, Ather Ali of Diamond Bar and Haroon Amin of Upland conspired to file at least 250 false ...
Around the Region: July 13 – Pasadena Star News
www.pasadenastarnews.com
Haroon Amin of Upland conspired to file at least 250 false ...
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