May 11, 2022
USA v. Nguyen
Case Number:
8:22-cr-00063
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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April 10, 2023
Calif. Tax Preparer Cops To $3.8M Fake Tax Return Scheme
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 in losses to the U.S. government, according to the Department of Justice.
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