Californian Indicted Over $700M In Tax Refund Claims

By Anna Scott Farrell · August 26, 2025, 5:41 PM EDT

A California man faces decades in prison after being accused of causing $13 million in tax losses to the U.S. through a refund scheme involving reporting false withholdings on returns for...

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Documents

Case Information

Case Title

USA v. Hughes

Case Number

2:25-cr-00641

Court

California Central

Nature of Suit

Date Filed

August 06, 2025