Sophie Thuy Nguyen

O.C. tax preparer sentenced for $3.7M tax fraud scheme led by a corrupt social worker

SANTA ANA, California – The owner of a Westminster-based tax preparation business was sentenced today to 41 months in federal…

1 year ago

Two O.C. tax preparers charged in long-running tax and benefit fraud scheme

SANTA ANA, California – Two Orange County tax preparers were arraigned today on federal charges alleging they participated in a…

2 years ago

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