Tax
Mar. 1, 2002
False Tax Filings Put Couple Into Custody
LOS ANGELES - A Newport Coast couple has been sentenced to prison for conspiring to file false tax returns and falsely claim $1.8 million in expenses related to their Santa Ana business, Mexmil.
LOS ANGELES - A Newport Coast couple has been sentenced to prison for conspiring to file false tax returns and falsely claim $1.8 million in expenses related to their Santa Ana business, Mexmil.
Eileen J. O'Connor, assistant attorney general for the Department of Justice's Tax Division, said Michael R. Molus must serve a year and one day in prison before he goes on supervised...
Eileen J. O'Connor, assistant attorney general for the Department of Justice's Tax Division, said Michael R. Molus must serve a year and one day in prison before he goes on supervised...
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