Tax Return Preparer Cops To Role In $25M Fraud Scheme

By Natalie Olivo · July 15, 2025, 6:39 PM EDT

A tax return preparer pled guilty in a California federal court for his role in a fraud scheme that involved submitting fake federal income tax returns to claim $25 million in...

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Case Information

Case Title

USA v. Martinez et al

Case Number

1:23-cr-00183

Court

California Eastern

Nature of Suit

Date Filed

September 21, 2023