2 guilty of conspiracy in tax fraud scheme
- Share via
Two final defendants in a tax fraud scheme that cost the federal government about $40 million were convicted Wednesday of conspiracy to prepare fraudulent tax returns.
Kelly Agbonmoba David, 29, of Irvine and Anthony Todd Stefani, 42, of Chino Hills were found guilty by a jury in Santa Ana after a day of deliberation following a four-week trial.
David and Stefani were among nine people indicted in 2004 for preparing thousands of fraudulent federal tax returns at Western Tax Service, formerly in Anaheim.
Each faces a maximum sentence of 14 years in prison when sentenced Oct. 15. Their seven co-defendants had previously pleaded guilty and are scheduled to be sentenced within three months.
More to Read
Sign up for Essential California
The most important California stories and recommendations in your inbox every morning.
You may occasionally receive promotional content from the Los Angeles Times.