tax fraud

Garden Grove body shop owner pleads guilty to underpaying nearly $1M in taxes

SANTA ANA, California – The owner of three Orange County auto-repair businesses pleaded guilty today to a federal criminal charge…

12 months ago

O.C. man filed nearly 400 fraudulent tax returns and is now heading to a Federal prison

An Orange County man was sentenced today to 30 months in federal prison for knowingly preparing nearly 400 fraudulent federal…

1 year ago

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

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