Date: November 27, 2023 Contact: newsroom@ci.irs.gov Santa Ana, CA — The owner of three Orange County auto-repair businesses pleaded guilty today to a federal criminal charge for deliberately failing to report nearly $3 million in income to the IRS over a seven-year period, causing a tax loss to the United States of almost $1 million.
Home » Owner of Orange County auto-repair businesses pleads guilty to filing false tax returns that omitted nearly $3 million in income
Owner of Orange County auto-repair businesses pleads guilty to filing false tax returns that omitted nearly $3 million in income
Related Posts
Tax return preparer sentenced to 30 months in prison for filing false tax returns
Dec. 3, 2024 — Nour Abubakr Nour of Tucson, was sentenced on December 3, 2024, by United States District Judge Scott H. Rash to 30… BronTax return preparer sentenced to 30 months in prison for filing false tax returns
Antwoorden op Kamervragen over EIA, MIA, Vamil
Staatssecretaris Van Oostenbruggen (Fiscaliteit, Belastingdienst en Douane) geeft antwoord op vragen over de EIA, MIA en Vamil. De Tweede Kamerleden Maatoug en Stultiens (beiden GroenLinks-PvdA)… BronAntwoorden op Kamervragen over EIA, MIA, Vamil
Beslisnota bij Kamerbrief beantwoording Kamervragen over EIA, MIA, Vamil
In een beslisnota staat achtergrondinformatie die bewindspersonen gebruiken bij de besluitvorming over een Kamerstuk.Beslisnota bij Kamerbrief beantwoording Kamervragen over EIA, MIA, Vamil Read More