$90 million tax fraud relied in part on undocumented immigrant hiring, prosecutors allege

Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...
Sierra Sun Times

Orange County Staffing Company Owner Arrested on Federal Indictment Charging Her with Masterminding $90 Million Tax Fraud

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 ...
Knoxville News Sentinel

The IRS is hitting hard at social media tax scams | Samuel French

The problem with taking bad tax preparation advice on social media, or anywhere else, is that a defense of “That guy on the internet got me to do it” is no defense when the IRS comes knocking on your ...

Gavin Newsom's Ex-Chief of Staff Arrested On Conspiracy Charges In Federal Fraud Case Involving $225K of Unused Campaign Funds

Dana Williamson allegedly subscribed to false tax returns for personal expenses, such as designer handbags and private jet ...

Gavin Newsom’s former chief of staff arrested on fraud, tax and obstruction of justice charges

A former top aide to California Governor Gavin Newsom has been indicted on federal charges, accused of involvement in a ...
BND

IRS Warns of Tax Scams Targeting Seniors Online - Clear Start Tax Shares How to Stay Safe

Older taxpayers increasingly targeted by digital fraud schemes; experts urge caution ahead of 2025 tax season. IRVINE, CA / ACCESS Newswire / September 24, 2025 / The Internal Revenue Service (IRS) ...