Calif. U.S. Attorney: Owner of Orange County Staffing Companies Pleads Guilty to Tax Crimes, Admits to Cheating IRS Out of Nearly $60 Million
September 06, 2024
September 06, 2024
RIVERSIDE, California, Sept. 6 -- The office of the U.S. Attorney for Central District of California issued the following news release on Sept. 5, 2024:
The owner of Orange County-based temporary staffing companies pleaded guilty today to two federal criminal charges for willfully evading the payment of nearly $30 million in taxes, penalties and interest, assessed against him to the IRS as well as causing a false tax return to be filed with the IRS as part of defendant's efforts to . . .
The owner of Orange County-based temporary staffing companies pleaded guilty today to two federal criminal charges for willfully evading the payment of nearly $30 million in taxes, penalties and interest, assessed against him to the IRS as well as causing a false tax return to be filed with the IRS as part of defendant's efforts to . . .