Tax Preparer With $38M In Refunds Cops To S-Corp. Scam

By Anna Scott Farrell · June 20, 2024, 12:55 PM EDT

The owner of a tax preparation business that secured $38 million in federal refunds for customers pled guilty to helping prepare false returns and admitted he required clients to establish empty...

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Documents

Case Information

Case Title

USA v. Gonzalez

Case Number

5:23-cr-00035

Court

California Central

Nature of Suit

Date Filed

March 08, 2023