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

Corona man sentenced to 6 years in prison for filing false tax returns ...

Oct. 8, 2024 — A Riverside County man has been sentenced to 72 months in federal prison for preparing and filing false tax returns for his ...

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.

US Attorney L.A. on X: "Corona man sentenced to six years in ...

Corona man sentenced to six years in federal prison for filing false tax returns for clients and causing at least $28 million loss to IRS ...

September 2024 Criminal Investigation press releases - IRS

Press releases published by IRS-CI in September 2024.

Corona Man Pleads Guilty to Preparing False Tax Returns

Salvador Gonzalez, of Corona, pleaded guilty on Monday to three counts of aiding and assisting in the preparation of false tax returns.

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 decade-long scheme of filing fraudulent tax returns for clients, resulting in a loss of at ...

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

A Corona man was sentenced Monday to 6 years in federal prison for preparing and filing false tax returns for his clients, a scam that caused a tax loss to the ...

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

A tax preparer in Corona is accused of filing fake tax returns for his clients, defrauding the IRS, authorities said.

Defendant gets 2-year sentence for filing false tax return - Illinois.gov

Steve Henley, age 27, of Chicago, pleaded guilty in Cook County Circuit Court today to felony theft and was sentenced to two years in prison.

Salem man sentenced to 5 years for COVID and tax fraud schemes

On Jan. 6, officials said Roosevelt Fernandez pleaded guilty to two counts of wire fraud and one count of aggravated identity theft.

Corona Tax Preparer Who Filed Fraudulent Returns Sentenced 6 ...

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

Corona Man Sentenced to 6 Years for Multi-Million Dollar Tax Fraud

Salvador Gonzalez, the orchestrator of this decade-spanning plot, was handed a 72-month federal prison sentence on Monday as reported by the Justice Department.

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 ...

St. Louis tax preparer sentenced for filing $2.5M in fraudulent returns

A tax preparer in St. Louis was sentenced to prison on Wednesday after filing $2.5 million in false tax returns.

News - FBI

White-Collar Crime News and Press Releases.

California man sentenced to 10 years for multimillion-dollar schemes

55-year-old Quin Ngoc Rudin – a convicted felon – engaged in a conspiracy to commit two fraud schemes while on supervised release using his tax preparation ...

Reports | Pandemic Oversight

Haverhill Man Arrested and Charged With Filing Fraudulent Pandemic Unemployment Assistance Claim. BOSTON – A Haverhill man was arrested ...

Corona man sentenced to 6 years in prison for filing false tax returns ...

Date: Oct. 8, 2024 Contact: [email protected] Riverside, CA — A Riverside County man has been sentenced to 72 months in federal prison for ...

Reports | Pandemic Oversight

Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits. A ...