California tax preparer sentenced to 6 years in prison for $28 million ...

Corona Man Sentenced to 6 Years in Prison for Filing False Tax ...

RIVERSIDE, California – A Riverside County man has been sentenced to 72 months in federal prison for preparing and filing false tax returns ...

California Tax Preparer Sentenced for Preparing False Returns

A California man was sentenced yesterday to six years in prison for preparing false tax returns for clients.

California tax preparer sentenced to 6 years in prison for $28 million ...

Corona resident Salvador Gonzalez pleaded guilty to three counts of aiding and assisting the preparation of false tax returns.

Inland Empire tax preparer defrauded IRS out of $28M - KTLA

A Corona man was sentenced to six years in federal prison for a ... $28 million to the IRS. Salvador Gonzalez, who pleaded guilty in ...

California Tax Preparer Sentenced to Six Years – Cost the IRS at ...

A California tax preparer was sentenced to six years in federal prison and to pay nearly $500000 in restitution for costing the IRS over $28 ...

$28M IRS Scam Leads To 6-Year Prison Sentence For Riverside ...

RIVERSIDE COUNTY, CA — A Corona man was sentenced Monday to 6 years in federal prison for preparing and filing false tax returns for his ...

Calif. Tax Preparer Gets 6 Years For $28M Scheme - Law360

The owner of a California tax preparation business who helped customers create sham companies was sentenced to six years in prison for a ...

California tax preparer sentenced to 6 years in prison for $28 million ...

A Riverside County man was sentenced to 6 years in prison on Monday, Oct. 7, for a tax return scheme that cost the IRS $28 million over a decade, ...

$28M RivCo IRS Scam Sends Corona Man To Prison For 6 Years

M RivCo IRS Scam Sends Corona Man To Prison For 6 Years - Lake Elsinore-Wildomar, CA - A tax preparer in Corona is accused of filing fake ...

Mercury News on X: "California tax preparer sentenced to 6 years in ...

California tax preparer sentenced to 6 years in prison for $28 million IRS scheme https://t.co/8vubMfvJtx.

Blog | Sacramento, CA - Law Office of Williams & Associates, P.C.

A California tax preparer was sentenced to six years in federal prison and to pay nearly $500,000 in restitution for costing the IRS over $28 million in taxes ...

Tax Return Preparer Fraud - IRS

California Tax Preparers Sentenced to Prison Terms for Operating Tax Fraud Schemes. On Oct. 6, 2006, in San Diego, Calif., Susan E. O'Brien, a professional ...

February 2024 Criminal Investigation press releases - IRS

Jefferson County man pleads guilty to federal crimes related to $4.9 million investment fraud scheme · Fraudulent tax return preparer sentenced ...

Taxes - The Mercury News

California tax preparer sentenced to 6 years in prison for $28 million IRS scheme. By Sydney Barragan. October 9, 2024 at 5:30 a.m.. Salvador Gonzalez directed ...

Tax Evasion Penalties Guide & Tax Fraud Jail Time Sentences

The penalty for filing a false tax return is less severe than outright evasion but it's still enough to make it sting. Individuals may be fined ...

Uncategorized - Spidell

A California tax preparer was sentenced to ten years in prison for orchestrating a scheme that defrauded the Paycheck Protection Program out of $62 million.

Tax News & Views Imaginary Values and Moldy Cheese Roundup

Corona man sentenced to 6 years in prison for filing false tax returns for clients and causing at least $28 million loss to IRS - IRS (Defendant name ...

- FRAUD IN INCOME TAX RETURN PREPARATION

Local Tax Preparer Sentenced to 3 years in Federal Prison--On January 3, 2005, in Dallas, TX, Yolanda Lavell Kaiser was sentenced to 36 months imprisonment ...

Inland Empire tax preparer defrauded IRS out of $28M - Yahoo News

A Corona man was sentenced to six years in federal prison for a decade-long scheme of filing fraudulent tax returns for clients, ...

Riverside Man Sentenced to 6 Years in Prison Over $28 Million IRS ...

A Riverside County man was sentenced Monday, Oct. 7, to six years in prison for a tax return scheme that cost the IRS $28 million over 10 years, the U.S..