Calif. Tax Preparer Cops To $3.8M Fake Tax Return Scheme

By Joyce Hanson · April 10, 2023, 9:43 PM EDT

A tax preparer admitted Monday in California federal court that he took part in fraudulent tax schemes including an identity theft scam by a social worker that caused nearly $3.8 million...

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Case Information

Case Title

USA v. Nguyen

Case Number

8:22-cr-00063

Court

California Central

Nature of Suit

Date Filed

May 11, 2022