Staffing-Firm Owner Allegedly Orchestrates a $90 Million Tax-Fraud Scheme

Published on: 22/11/2025

A California staffing-company owner has been charged in a $90M tax-fraud scheme tied to unpaid taxes and exploited workers. Learn what the DOJ uncovered.

News
Staffing-Firm Owner Allegedly Orchestrates a $90 Million Tax-Fraud Scheme

P.O.W.E.R.

Partnership Organization for Workplace Ethics and Reform

Protecting Workers. Exposing Fraud. Driving Reform in the Staffing Industry.

+19495947396

P.O.W.E.R.

Partnership Organization for Workplace Ethics and Reform

Protecting Workers. Exposing Fraud. Driving Reform

in the Staffing Industry