Tax Return Preparer Gets 18 Months For $25 Million Fraud

By Anna Scott Farrell · November 18, 2025, 1:27 PM EST

A California tax return preparer who admitted he participated in a scheme that claimed $25 million in false refunds was sentenced to 18 months in prison by a California federal court,...

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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