San Diego CPA sentenced to 18 months for $1.5 million tax fraud scheme
SAN DIEGO — A local certified public accountant was sentenced in federal court Friday to 18 months in prison for preparing fraudulent tax returns that resulted in $1.5 million in Oladapo Olagbemi, a local certified public accountant from San Diego-based firm D.A.O. Accounting, Consulting, and Taxation, has been sentenced to 18 months in prison for preparing fraudulent tax returns that resulted in $1.5 million in losses to the federal government. Olagmé, who admitted to multiple schemes across tax years 2019 through 2023, fabricated $5 million worth of improper deductions and tax credits, including false business expenses, charitable contributions, and energy credits. His practice generated nearly $1,2 million in gross revenue in 2025 alone. Darren Lian, Special Agent in Charge of the IRS Criminal Investigation's Los Angeles Field Office, condemned Olagemé's disregard for the law.
Pubblicato : 3 giorni fa di STAFF REPORT in Politics Finance
SAN DIEGO — A local certified public accountant was sentenced in federal court Friday to 18 months in prison for preparing fraudulent tax returns that resulted in $1.5 million in losses to the federal... [2370 symbols]
Temi: Fraud, Corruption, Tax Fraud
