Tag: Franchise Tax Board

On February 3rd, 2014

San Diego Business Owners & Employees Charged With Insurance Fraud Unemployment, Workers Comp & Tax Fraud

On January 20, 2014 the San Diego County District Attorney announced charges against the owners of four businesses and several employees for their alleged roles in various types of insurance fraud including workers compensation fraud, unemployment fraud and tax evasion. Owners of A1 Patio and Remodeling Experts in Encinitas, Christina Engineering in Escondido, Quality Way […]

On July 12th, 2013

Franchise Tax Board’s Criminal Investigation Bureau Woman Sentenced For Fraud

A woman who admitted to stealing more than $405,000 from a non-profit agency that helps the homeless, the developmentally disabled, the elderly and people with aids, was sentenced to four years in prison on July 9, 2013. Theo Lani Bell, 62, pleaded no contest to two counts of state income tax fraud and one count […]

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