SANTA ANA, California – The owner of three Orange County auto-repair businesses pleaded guilty today to a federal criminal charge for deliberately failing to report nearly $3 million in income…
An Orange County man was sentenced today to 30 months in federal prison for knowingly preparing nearly 400 fraudulent federal income tax returns that caused a loss of more than…
SANTA ANA, California – The owner of a Westminster-based tax preparation business was sentenced today to 41 months in federal prison for participating in a scheme orchestrated by a corrupt…