Monday, March 10, 2025

Tax News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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03/10/2025 08:00 AM EDT

An Orange County man is scheduled to be arraigned today on a federal grand jury indictment alleging he committed tax evasion by deducting millions of dollars in gambling losses and other personal expenditures as business expenses.
03/10/2025 08:00 AM EDT

A former Mansfield tax preparer who previously pled guilty to charges related to his false preparation of tax returns was sentenced last week to nearly 5 years in federal prison.
03/10/2025 08:00 AM EDT

A federal grand jury in Los Angeles returned an indictment charging a California man with tax evasion.
 

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