USA v. Gonzalez

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Case overview

Case Number:

5:23-cr-00035

Court:

California Central

Nature of Suit:

Judge:

Jesus G. Bernal

  1. October 08, 2024

    Calif. Tax Preparer Gets 6 Years For $28M Scheme

    The owner of a California tax preparation business who helped customers create sham companies was sentenced to six years in prison for a decadelong scheme that caused a tax loss of at least $28 million, according to the U.S. Department of Justice.

  2. June 20, 2024

    Tax Preparer With $38M In Refunds Cops To S-Corp. Scam

    The owner of a tax preparation business that secured $38 million in federal refunds for customers pled guilty to helping prepare false returns and admitted he required clients to establish empty corporations to lower their tax bills illegally, according to his plea agreement in a California federal court.