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2022 IRS 1099-MISC for Santa Ana California: What You Should Know

May 31, 2024 — Michael C. Zola, 67, of Santa Ana, pleaded guilty in June 2024 to one count of tax evasion. He  was fined 30,000 and ordered to pay 133,796 in prison term. May 31, 2024 — Jeffrey W. Kunming, 60, of Santa Ana, pleaded guilty in June 2024 to one count of tax evasion and was fined 30,000.  He was ordered to pay 133,796 in prison term. May 31, 2024 — Peter J. Loss, 51, of Rancho Santa Margarita, plead guilty in June 2024 to one count of tax evasion and was fined 30,000. May 31, 2024 — Jeffrey K. Moll, 60, of Garden Grove, pleaded guilty in June 2024 to one count of tax evasion and was fined 30,000. May 31, 2024 — Thomas K. Chavarría, 64, of Laguna Hills, pleaded guilty in June 2024 to one count of tax evasion and was fined 30,000. May 31, 2024 — Nicholas L. Dustin, Jr., 63, of Anaheim, pleaded guilty in June 2024 to one count of tax evasion and was fined 30,000. May 31, 2024 — Timothy T. O'Brien, 38, of Santa Ana, pleaded guilty in June 2024 to one count of tax evasion and was fined of a 30,000 and ordered to pay a 133,796.22  prison sentence. 2-year prison sentence. May 31, 2024 — David P. Anderson, 59, also of Santa Ana, pleaded guilty in June 2024 to one count of tax evasion.  He was fined 30,000 and ordered to pay 133,796.22 in prison. May 31, 2024 — Timothy R. O'Brien, 36, also of Anaheim, pleaded guilty in June 2024 to one count of tax evasion and was fined 30,000.  He was ordered to pay 13,711,069.75 in prison time. May 31, 2024 — Joseph M. Garcia, 62, of Santa Ana, also pleaded guilty in June 2024 to one count of tax evasion and was fined 30,000 and ordered to pay a 13,711,069.75 prison term. May 31, 2024 — Michael P.

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