Posted inOC OC Tax Preparer Pleads Guilty to Tax Fraud by Contributing EditorMarch 22, 2023March 22, 2023
Posted inCrime Anaheim Tax Preparer Pleads Guilty to COVID-19 Unemployment Fraud by Contributing EditorMarch 15, 2023March 15, 2023
Posted inCrime Corona Tax Preparer Accused of Filing Dozens of Fraudulent Returns by Contributing EditorMarch 15, 2023March 15, 2023
Posted inCrime Riverside County Tax Preparer Pleads Guilty to Filing False Returns by Contributing EditorFebruary 27, 2023February 27, 2023
Posted inCrime ‘Despicable, Cruel’ Santa Clarita Tax Preparer, 70, Gets Seven Years For $4 Million Fraud: Clients Devastated by Contributing EditorApril 27, 2021April 27, 2021
Posted inCrime Garden Grove Tax Preparer Gets Nearly 3 Years for Fraud by Contributing EditorNovember 16, 2020November 16, 2020
Posted inCrime Glendale Tax Preparer Arrested on Suspicion of Defrauding U.S. Treasury by Contributing EditorFebruary 12, 2020February 12, 2020
Posted inCrime Glendale Tax Preparer Arrested on Suspicion of Defrauding U.S. Treasury by Contributing EditorFebruary 11, 2020February 11, 2020
Posted inCrime Inglewood-Based Tax Preparer Gets 63 Months in Prison for Fraud by Contributing EditorDecember 16, 2019December 16, 2019
Posted inCrime Hemet Tax Preparer Who Filed Hundreds of Bogus Federal Tax Returns Sentenced by Contributing EditorDecember 2, 2019December 2, 2019
Posted inCrime IRS Agent Testifies Against Inglewood Tax Preparer in Fraud Case by Contributing EditorOctober 8, 2019October 8, 2019
Posted inCrime Unregistered Tax Preparer Gets Probation in L.A. Bogus Returns Case by Contributing EditorAugust 7, 2019August 7, 2019
Posted inCrime Unregistered Tax Preparer Gets Probation in L.A. Bogus Returns Case by Contributing EditorAugust 7, 2019August 7, 2019
Posted inCrime Inglewood-based Tax Preparer Indicted in $5 Million Tax Fraud Case by Contributing EditorMay 8, 2019May 8, 2019
Posted inCrime Murrieta Tax Preparer Admits Falsifying Returns to Fatten Refund Checks by Contributing EditorFebruary 13, 2019February 13, 2019
