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Wheatland man pleads guilty in COVID tax fraud scheme

Jason Toland, 43, of Wheatland pleaded guilty to one count of submitting false claims regarding federal COVID-19 pandemic tax credits, U.S. Attorney Phillip A. Talbert announced on Monday. ....

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El Dorado County couple sentenced for tax fraud

EL DORADO COUNTY, Calif. - A couple from El Dorado Hills was sentenced on Monday for their criminal efforts to avoid paying federal income taxes, U.S. Attorney Phillip A. Talbert announced. ....

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El Dorado Hills couple sentenced for tax fraud

El Dorado Hills couple sentenced for tax fraud
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El Dorado County couple sentenced for tax fraud

EL DORADO COUNTY, Calif. - A couple from El Dorado Hills was sentenced on Monday for their criminal efforts to avoid paying federal income taxes, U.S. Attorney Phillip A. Talbert announced. ....

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Mississippi man indicted in Williams Sonoma multi-million dollar fraud schemes

An Olive Branch, Mississippi man who was an executive at home goods retailer Williams Sonoma, Inc. and three others were indicted on charges in two alleged multi-million dollar fraud schemes. ....

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