Tag: tax evasion

On November 17th, 2015

Man Sentenced to Prison for $2 Million Tax Evasion & Insurance Fraud Scheme

SANTA ANA – On November 13, 2015, A Laguna Hills man was sentenced to one year and four months in state prison for his role in a $2 million tax evasion and insurance fraud scheme.  His wife, sentenced previously for involvement in the same case, was sentenced to three years formal probation.   Both are ordered […]

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 […]

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