The Phantom Schedule C
Ann Quach ran a tax preparation business in Thousand Oaks, California, under the names AQ Financial and A2Z Tax Solutions. From 2011 to 2024, she prepared 1,734 false Form 1040 returns for her clients. Her method was distinctive: she fabricated entire businesses her clients never owned, placed them…
The Check Churning Gambler
Eric Brian Rosenberg, publicly known as “E. Brian Rose,” operated GC Wire, a digital news publication on the Mississippi Gulf Coast, and ran for Congress in 2018. He owed federal income taxes for calendar years 2004 through 2016. When the IRS assigned a revenue officer to collect in April 2016, Ros…
The Tax Shelter That Wouldn’t Die
Michael J. Moore operated X Tax Pros, a Las Vegas tax and accounting firm specializing in adult-entertainment clients. From 2015 through 2025, he promised clients that his “Special Tax Shelter Strategy” could eliminate their taxes and create large refunds.
Court records indicate Moore fabricated bu…
The Superbowl Bribe
James Soriano worked as a civilian engineer and Contracting Officer’s Representative at the Naval Information Warfare Center in San Diego. His position allowed him to influence evaluations, contract awards, project approvals, and payments.
Court records indicate Soriano accepted benefits from defen…
Double-Booked
Laura Marie Means kept the books for a Jackson Hole family business with several lodging and hospitality properties. She managed payroll, bank accounts, and tax reporting, and continued working remotely after moving to Hawaii in 2019.
According to the government’s account, Means routed unauthorized…
The Godfather’s Other Ledger
Iris Rabaya Au formed shell companies and opened bank accounts at the direction of her then-boyfriend, Adam Iza, who called himself “The Godfather.” According to the government’s account of her plea, funds moving through those accounts paid approximately $1 million to sheriff’s deputies, supported …
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