10 In Calif. Charged In IRS' Tax Return Dragnet

Law360, New York (February 6, 2014, 5:56 PM EST) -- Ten individuals linked to tax preparation businesses in the Los Angeles and San Bernardino areas have recently been indicted on charges that they used stolen identities to file bogus tax returns, authorities said Thursday.

Individuals working with Moreno Valley-based Total Tax Preparations Inc. and Nancy L. Olson & Associates, the owner of New Beginnings Re-Entry CCC Inc., and Inland Valley Paralegal & Financial Service Inc. as well as a tax preparer operating out of San Bernardino have all been charged in recent weeks with filing fraudulent...
To view the full article, register now.

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.