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SAN DIEGO — The federal government has filed suit in San Diego against a former attorney and certified public accountant to bar him from promoting and implementing tax fraud schemes and...
Apr 2, 2017 · Six San Diego County accountants and accounting firms have been disciplined by the California Board of Accountancy. The firm of Oliva, Goddard and Wright has been give 20 months of probation.
A San Diego financial adviser accused of carrying out an alleged Ponzi scheme in which he took over $6 million from clients has been arrested, a sheriff’s department official told Team 10.
Nov 16, 2023 · SAN DIEGO – An indictment partially unsealed today charges 14 defendants with fraud and money laundering offenses for a scheme centered around fraudulent unemployment applications submitted to the California Employment Development Department during the pandemic.
timesofsandiego.com · crime · 2018/10/02San Diego CPA Sentenced for Role in Drug, Gambling Operation
A San Diego-based certified public accountant was sentenced Tuesday to 21 months in federal prison for his role in an international drug trafficking, gambling and money laundering...
Dec 12, 2016 · SAN DIEGO – Property manager Robert Walsh and his firm, Cornerstone Management Professionals, were charged with four counts of wire fraud in connection with a scheme to defraud a homeowners’ association of $247,000. Walsh made his first appearance in court today. The indictment alleges that Cornerstone and Walsh falsely represented that ...
Apr 13, 2013 · According to the FBI and federal prosecutors, Martinez stole millions from his wealthy clients over the years by preparing phony tax returns from 2004 through 2007 and then pocketing the tax...
