Lorena Padilla, 49, of Villa Park, the case’s lead defendant, is charged with one count of wire fraud conspiracy, one count of money laundering conspiracy, and six counts of failure to account for and ...
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OC Staffing Company Owner Among Four Arrested on Tax Fraud Charges
An Orange County staffing company owner and three others were arrested Thursday on a federal indictment alleging they cheated the Internal Revenue Service out of more than $90 million, money ...
They stole more than $11 million in total. The ring was looking for checks from the IRS from its Employee Retention Credit ...
Dana Williamson, Democratic California Gov. Gavin Newsom's former chief of staff, was arrested and charged with a number of ...
Fraudulent schemes exploiting the IRS Fresh Start Program are on the rise, putting vulnerable taxpayers at risk of financial loss. IRVINE, CA / ACCESS Newswire / September 17, 2025 / The Internal ...
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