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.
Được phát hành : 3 ngày trước qua STAFF REPORT trong 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]
Chủ đề: Fraud, Corruption, Tax Fraud
