USAO - California, Central News Update

Offices of the United States Attorneys   You are subscribed to USAO - California, Central news updates. This information has recently been updated, and is now available. Owner of Anaheim-Based Company Faces Additional Charges Related to Nearly $30 Million in Payroll Taxes Owed to IRS 03/24/2021 12:00 AM EDT The owner of Orange County-based temporary staffing companies, who previously was charged with failing to pay more than $29 million in payroll taxes, was indicted today on six additional federal charges that he caused one of his companies to file false tax returns that failed to report an additional $29.6 million in payroll taxes. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys