Joint ICE HSI, IRS investigation results in prison sentence for multi-million-dollar securities and tax fraud scheme
A local businessman was sentenced to 12 months in prison following a joint investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the Internal Revenue Service (IRS). On March 17, David John Nava, 63, of La Jolla was sentenced in federal court for his role in …continue reading