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Tax Fraud

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3 Indictments Charge More Than A Dozen With Tax Fraud, Identity Theft

Indictments were announced Thursday against more than a dozen Inland Empire income tax return preparers and associates charged with fraudulently seeking millions of dollars in tax refunds.

02/06/2014

(credit: Irfan Khan-Pool/Getty Images)

Ex-Bell City Manager Robert Rizzo To Plead Guilty To Filing False Federal Tax Return

Robert Rizzo, the former city administrator of the city of Bell, will plead guilty to federal income tax charges and faces a sentence of eight years in federal prison, according to a plea agreement filed Thursday in United States District Court.

12/12/2013

(Getty Images)

Two Adult Entertainment Executives Plead Guilty To Tax Charges

Two executives of an adult entertainment company with offices in Santa Fe Springs and Cerritos admitted falsifying tax returns and are facing possible prison time and stiff penalties, authorities announced Tuesday.

CBS2 / KCAL9–09/27/2011