On November 17th, 2015
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 June 5th, 2015
SANTA ANA – On June 4, 2015, California Franchise Tax Board investigators arrested a married couple in their Laguna Hills home on charges of failing to report more than $16 million in tax returns on personal and corporate income. Charles Edward Dotson, 52, and Paulette Lyn Dotson, 50, were each charged with four felony counts […]
On February 3rd, 2014
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 […]
