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Printable Form W-2AS Oxnard California: What You Should Know
The defendant, Michael R. Off, 51, was sentenced to 20 years' custody in the U.S. District Court for the Central District of California. His attorney, Joseph Hodges, and an IRS representative, Jennifer L. Hanks, were told of Off's sentence yesterday before being permitted to speak with the press. The judge said he had received letters from the executive office of the U.S. attorney for the Central District of California, the U.S. Attorney for the Northern District of California, and the IRS office in Anaheim. A former employee was convicted today of conspiring to steal 53 million worth of refunds and sending the stolen refund fraudulently to the IRS. David M. Off, 49, was sentenced to 20 years in federal prison for conspiracy to file false tax return claims, tax willfulness, and wire fraud. The conspiracy involved two other tax return preparers, Michael Off, 47, and Paul A. Meghan, 40, who are scheduled to appear Tuesday morning before Judge Thomas N. Grotty. The Los Angeles County District Attorney's Office and the Federal Bureau of The IRS will continue to pursue justice for those who have been victimized by tax scams. The IRS today announced arrests of seven other individuals and convictions of four other individuals in California, Oregon, and Nevada, representing a multi-state tax scam that targeted thousands of victims, both individuals and businesses, in connection with a complex scheme that victimized more than 6 billion in refund rebates over a nine- and a half year period. The IRS announced another tax scam in Florida in 2023 that targeted individuals and businesses in the state. That scam was estimated to have victimized more than 3.4 billion in refunds and related credits. In the cases announced today, Off and Meghan were indicted on May 21, 2015, with conspiring to file falsely on a Form 990.
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