U.S. Attorney for Central District of California: Orange County Tax Preparer Sentenced to Nearly 3 1/2 Years in Prison for Participating in Long-Running Fraud Led by Corrupt Social Worker
August 22, 2023
August 22, 2023
SANTA ANA, California, Aug. 22 -- The office of the U.S. Attorney for Central District of California issued the following news release on Aug. 21, 2023:
The owner of a Westminster-based tax preparation business was sentenced today to 41 months in federal prison for participating in a scheme orchestrated by a corrupt social worker who stole his clients' identities to fraudulently obtain tax refunds, welfare benefits and credit cards.
Anton Nguyen, 54, of Fountain Va . . .
The owner of a Westminster-based tax preparation business was sentenced today to 41 months in federal prison for participating in a scheme orchestrated by a corrupt social worker who stole his clients' identities to fraudulently obtain tax refunds, welfare benefits and credit cards.
Anton Nguyen, 54, of Fountain Va . . .