$90 million tax fraud scheme relied on undocumented immigrant hiring, prosecutors allege

Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...
MyNewsLA.com on MSN

OC Staffing Company Owner Among Four Arrested on Tax Fraud Charges

An Orange County staffing company owner and three others were arrested Thursday on a federal indictment alleging they cheated the Internal Revenue Service out of more than $90 million, money ...
Sierra Sun Times

Orange County Staffing Company Owner Arrested on Federal Indictment Charging Her with Masterminding $90 Million Tax Fraud

Lorena Padilla, 49, of Villa Park, the case’s lead defendant, is charged with one count of wire fraud conspiracy, one count of money laundering conspiracy, and six counts of failure to account for and ...

Where Is Selena's Killer, Yolanda Saldívar, Now? Inside Her Life 30 Years After Claiming That She Shot the Singer 'By Accident'

In October 1995, Yolanda Saldívar was found guilty of murdering Selena Quintanilla. Here's everything to know about where she ...