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Times of San Diego

Times of San Diego

Local News and Opinion for San Diego

Home » tax evasion

Tag: tax evasion

Federal courthouse
Posted inCrime

Ex-San Diego Resident Pleads Guilty to Fleeing Country to Avoid Tax Crime Sentencing

by City News Service 9 hours agoJanuary 28, 2023

A former San Diego resident who fled the United States more than 20 years ago to avoid being sentenced for tax crimes pleaded guilty this week to a federal bail jumping charge.

Rabbi Yisroel Goldstein speaks at the United Nations
Posted inCrime

San Diego Attorney, ‘Donor’ in Chabad of Poway Fraud, Sentenced to Year in Prison

by Editor August 19, 2022August 20, 2022
As Poway Mayor Steve Vaus looks on, Rabbi Yisroel Goldstein chats with President Trump.
Posted inCrime

Brother of Former Chabad of Poway Rabbi Sentenced for Tax Evasion

by City News Service March 11, 2022March 12, 2022
Federal courthouse
Posted inCrime

Conspirator in Chabad of Poway Fraud Case Faces Sentencing Hearing

by Editor January 2, 2022January 2, 2022
Bruce Baker filed false tax returns and pretended he was eligible for tax deductions for his purported donations to Chabad, resulting in a tax loss of more than $600,000, court documents state. Image via emeculakidsdentalcare.com
Posted inCrime

La Jolla’s Dr. Bruce Baker Gets 15-Month Term in Chabad of Poway Rabbi’s Scheme

by City News Service June 7, 2021June 8, 2021
Federal courthouse
Posted inCrime

El Cajon Man Sentenced to Prison, $1.5M in Restitution for Bank Fraud and Tax Evasion

by City News Service March 22, 2021March 22, 2021
Posted inPolitics

Trump Pardons San Diego’s Bribe-Taking Ex-Congressman ‘Duke’ Cunningham

by Editor January 19, 2021January 20, 2021
Federal courthouse
Posted inCrime

Qualcomm Engineer Pleads Guilty to Donation Fraud Involving Poway Rabbi

by Elizabeth Ireland December 29, 2020January 19, 2021
Rabbi Yisroel Goldstein speaks at the United Nations
Posted inCrime

Brother of Ex-Chabad of Poway Rabbi Pleads Guilty to Tax Evasion Involving Synagogue

by Editor September 14, 2020January 19, 2021
Posted inCrime

El Cajon Man Pleads Guilty to Federal Bank Fraud, Tax Evasion Charges

by Christine Huard July 22, 2020
Federal courthouse
Posted inCrime

‘Callous’ Rancho Santa Fe Attorney, Wife Sentenced to Prison for Fraud and Tax Evasion

by Chris Jennewein April 7, 2018April 8, 2018
Gavel
Posted inCrime

Chula Vista Contractor Sentenced In Tax Evasion Case

by Toni McAllister October 11, 2016October 11, 2016
Lady justice
Posted inCrime

Co-Owner of Janitorial Firm Pleads Not Guilty to Tax Fraud Charges

by Ryan Posner December 23, 2015December 23, 2015
Courtroom gavel
Posted inCrime

Executives Plead Guilty to Tax Evasion, No Workers’ Comp

by Debbie L. Sklar February 26, 2015

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