Date: November 28, 2023 Contact: newsroom@ci.irs.gov Santa Ana, CA — A former Orange County tax preparer was convicted today of federal criminal charges for leading a multi-year tax fraud conspiracy that spanned three continents and claimed more than $10 million from the IRS and dozens of state tax authorities.
Home » One-time Orange County tax preparer convicted of tax fraud scheme that sought over $10 million from IRS and dozens of state governments
One-time Orange County tax preparer convicted of tax fraud scheme that sought over $10 million from IRS and dozens of state governments
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