March 10, 2017

Buffet Owner Pleads Guilty to Tax Evasion

I have previously blogged about non-income tax evasion cases prosecuted locally.  A little further away, there is another example, here where a buffet owner pleaded guilty […]
February 20, 2017

Fullerton Man Pleads Guilty to False Return Preparation

A local return preparer has pleaded guilty to preparing returns claiming over a million dollars in false refunds.  In the height of tax season, this operates […]
February 3, 2017

San Diego Legalizes Recreational Marijuana Dispensaries and Looks Forward to Taxing Them

The San Diego Union Tribune recently published an article highlighting the City of San Diego’s   recent approval of recreational marijuana dispensaries.  As has been implicit […]
January 25, 2017

Stolen Identity Refund Fraud Committed by Inmate

In my experience as a federal tax prosecutor, I have previously seen cases where someone in prison (in one case on charges of return fraud already) […]