Prosecutors in the U.S. Attorney’s office this week filed charges against a Southern California business executive who allegedly failed to file income tax forms on nearly $2.4 million in revenue. Jon David Heindel, who worked as chief information officer at Billabong Americas, directed at least 33 vendor payments to businesses controlled by a friend—the owner …
Continue reading “Prosecutors Say Orange County Businessman Cheated IRS Taxes on $2.4 Million”
Source: OC Weekly
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