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D.A.O. Accounting, Consulting, and Taxation

Coverage of D.A.O. Accounting, Consulting, and Taxation in the Nexus archive.

Earliest in view: Jun 4 · 12:00 UTCMost recent: Jun 4 · 12:00 UTC
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  • BUSINESSJun 4 · 12:00 UTCDOJ NEWS
    San Diego CPA Pleads Guilty to $5 Million Tax Fraud Schemes

    Oladapo Olagbemi, a certified public accountant in San Diego, pleaded guilty to filing thousands of false income tax returns that generated over $5 million in improper deductions and credits. He admitted to schemes between 2019 and 2023 involving illegitimate business expenses, charitable gifts, and energy credits for clients.