Tag "tax fraud"

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Orange

Non-Existent Employees, Shell Companies, and Over $800K in Fraudulent Tax Refunds Nets Federal Prison Sentence

SANTA ANA – The Department of Justice U.S. Attorney’s Office has announced that Julien Jitt Noel (37) of Placentia was sentenced last Friday to over five years in federal prison

Contra Costa

Jimmy Chen Nailed for Tax Fraud

The Santa Clara District Attorney’s Office announced the arrest of a 62-year-old man who was suspected of running a non-profit agency in which the suspect had filed false tax returns.

Santa Clara

San Jose Dispensary Owners On The Hook for $10 Million Tax Fraud

Stock photo SAN JOSE — The owners and managers of a marijuana dispensary in San Jose have been indicted on drug tax fraud, insurance fraud, and money laundering, according to

Santa Clara

Tax Fraud suspects submitted thousands of tax returns through identity theft from employers

With few cases piling up at the Federal level, several investigations once handled by local authorities have now become the task of the Bureau of Alcohol Tobacco and Firearms (ATF), Federal

San Mateo

Tax Preparer Swindles Daly City Woman Out of Huge Return

We all feel a little stressed, confused and, yes, even ripped off each year around tax time. It’s why we hire professional tax preparers: To expertly navigate the labyrinth of

Alameda

Pleasanton Woman Sentenced to 27 Months in Prison for Tax Fraud

A federal judge in Oakland sentenced a Pleasanton woman with at least five aliases to 27 months in prison for tax fraud on Monday. Denise LaShawn Reed, 45, also known

Contra Costa

Woman Charged With Defrauding Lafayette Couple Arrested

“This case is all about greed.” That is Deputy District Attorney Ken McCormick’s take on a San Leandro real estate agent’s arrest Tuesday, after being suspected of defrauding a Lafayette couple