SEIU California Union Leader Resigns Following Fraud, Embezzlement ChargesThe top staff member at California’s largest labor union has resigned after she and her husband were charged with felonies including tax fraud.
DOJ Pursues Historic $2B Tax Evasion Case Against Software Tycoon Robert BrockmanThe Department of Justice announced Thursday that it indicted software tycoon Robert Brockman on charges that he evaded paying $2 billion in taxes, making it the largest tax fraud case in U.S. history.
San Anselmo Woman Pleads Guilty To Ripping Off Marin County IDs And Filing False IRS ReturnsA 42-year-old San Anselmo woman has pleaded guilty to stealing mail and ripping off the identities of dozens of Marin County residents to file fraudulent IRS claims of over $200,000, authorities said.
Northern California Attorney, ADA Crusader Charged With Tax FraudThe indictment alleges that Scott N. Johnson understated his income from 2012 to 2014 from settlements of lawsuits filed under the ADA.
Owners Of San Jose Sushi Boat Restaurants Plead Guilty To Tax FraudThe owners of several Bay Area sushi boat restaurants have pleaded guilty to tax crimes.
Santa Rosa Man Gets Prison For Underreporting Pot Business IncomeA Santa Rosa man has been sentenced to 24 months in prison for tax fraud, United States Attorney Alex G. Tse announced Thursday.
Antioch Ex-Cop, Wife Plead Guilty To Tax Fraud, Identity Theft ConspiracyA former Antioch police officer and his wife have pleaded guilty to charges stemming from a tax fraud conspiracy involving $720,530 worth of stolen U.S. Treasury checks, federal prosecutors said Thursday.
Former Marin County Man Convicted Of Tax Fraud Using Inmates' IdentitiesA former Marin County man was convicted of using prison and jail inmates' social security numbers to get federal income tax refunds.
Police Raid Google Paris Offices In $1.7 Billion Tax Fraud, Money Laundering ProbeFrench police have raided Google's Paris offices as part of an investigation into "aggravated tax fraud" and money laundering.
Former Salinas Nurse Charged With Elder Abuse, Tax FraudA former nursing assistant has been charged with stealing from an elderly Salinas woman in her care and providing false information on tax returns and unemployment benefit claims.
Fed Judge Sentences Napa Doctor To Year In Prison For Tax FraudA federal judge in San Francisco sentenced a doctor from Napa to a year and a day in prison Friday for defrauding the IRS out of more than $100,000.
NorCal CPA Who Handled Investments For NBA Players Jailed For Tax FraudProsecutors say 48-year-old Larry Harmon of Granite Bay created false bank documents for sales tax refunds on defaulted car loans.
El Balazo Taqueria Owners Plead Guilty To Tax, Immigration Charges In Oakland Court