Back to Press Release Archive Years: | 2007 | 2006 | 2005 | 2003 | 2002
- December 15, 2004 - Fontana Man Pleads Guilty to Grand Theft, State Tax Charge
- December 13, 2004 - Northridge Woman Checks Into Jail for False Tax Refund
- November 30, 2004 - Moreno Valley Woman Checks Into Jail for False Tax Refund
- November 16, 2004 - FTB's Annual Taxpayers' Bill of Rights Hearing
- November 16, 2004 - Fresno Man Arrested for Probation Violation for State Refund Fraud
- November 05, 2004 - Inland Empire Tax Preparer Sentenced in State Tax Case
- October 27, 2004 - Horticulturalist Planted in Jail on Tax and Theft Charges
- October 18, 2004 - Northridge Man Pleads Guilty to Grand Theft, Tax Charges
- October 13, 2004 - October 15 Extended Filing due Date Approaching
- October 04, 2004 - Sylmar Man Sentenced in Tax Fraud Case
- October 04, 2004 - Glendale Physician Pleads Not Guilty to Money Laundering, Tax Evasion Taxpayers
- September 21, 2004 - Audits Launched for Head of Household Taxpayers
- September 20, 2004 - Bakery Embezzlement Gives Rise to Grand Theft, Tax Fraud
- September 16, 2004 - Tax Changes for Non-California Military Personnel
- September 13, 2004 - Sentenced for Healthcare Fraud Then Arrested for Tax Fraud
- September 09, 2004 - Woman Pleads No Contest to Elder Abuse, Tax Fraud
- September 02, 2004 - Fourth County Resident in Prison for Phony Tax Scam
- September 02, 2004 - Family Faces Tax Evasion Charges
- August 27, 2004 - Tax Bills Drop for State's Taxpayers in 2004 Due to Indexing
- August 26, 2004 - FTB Arrests Moreno Valley Woman on State Tax Charge
- August 23, 2004 - Fraudulent Tax Refund Deposits San Bernardino Man in Jail
- August 13, 2004 - Phony Tax Refund Deposits San Bernardino Woman in Jail
- August 06, 2004 - Palmdale Woman Gets 90 Days in Jail For False Tax Refund
- August 06, 2004 - Westly: State Won't Tax Paid Family Leave Benefits
- August 04, 2004 - Family Ties in Tax Evasion, Fraud Case
- July 29, 2004 - Phony Tax Refund Deposits Rialto Man in Jail
- July 27, 2004 - Tax Preparer Prepares For Prison
- July 19, 2004 - Dentist Braces for Jail Term on Tax Evasion and Medi-Cal Fraud Charges
- July 15, 2004 - New Toll-Free Helpline for Senior and Disabled Assistance Program
- July 15, 2004 - FTB Adds Tax Expert to Its Abusive Tax Shelter Team
- July 13, 2004 - Orange County Couple Held to Answer Tax Charges
- July 08, 2004 - Five Arraigned on Money Laundering, Tax Evasion
- July 07, 2004 - State Targets 700,000 Tax Nonfilers
- July 06, 2004 - LA Businessman Prison-Bound on State Tax Evasion, Related Felony Charge
- July 02, 2004 - Tax Relief for Victims of San Joaquin County Levee Break
- June 25, 2004 - LA Securities Broker Sentenced in State Tax Case
- June 24, 2004 - $1,300 False State Tax Refund Equals $10,000 Fine
- June 22, 2004 - Tax Charges Added to Embezzlement Case
- June 21, 2004 - Aerospace Controller Sentenced in Tax Evasion, Grand Theft Case
- June 18, 2004 - Food Stamp Trafficking, Tax Evasion Results in Guilty Plea
- June 10, 2004 - Fremont Woman Sentenced for Probation Violation And Filing False State Tax Return
- June 03, 2004 - Phony Tax Refund Earns LA Man One Year in Jail
- May 19, 2004 - FTB Arrest Sweep Nets Dozen on Tax Charges
- May 19, 2004 - Phony Tax Refund Deposits So Cal Man in Prison
- May 12, 2004 - Arrest Warrant Issued for Former Sierra - Plumas School Superintendent
- May 11, 2004 - FTB Investigators Arrest Carson Woman on State Tax Charge
- May 06, 2004 - Medical
Lab Operator Sentenced to 18 Years in Prison for State Tax
Evasion and Related Charges - May 06, 2004 - Aerospace Controller Pleads No Contest to Tax Evasion, Grand Theft
- May 06, 2004 - Former LA Business Owner Arrested in Nevada on State Tax Charges
- April 22, 2004 - Former CFO Pleads No Contest to Tax Evasion, Grand Theft Charges
- April 2004 - State
Reports on Median Income for 2002
- April 15, 2004 - Penalty-Free Program for Tax Shelters Ends Today
- April 14, 2004 - Californians E-File in Record Numbers
- April 14, 2004 - Davis Man Arrested on State Tax Charges
- April 12, 2004 - State to Serve First of Tax Shelter Subpoenas
- April 09, 2004 - Illegal Tax Shelter Crackdown Tops $200 Million Mark
- April 06, 2004 - Insurance Agent Pleads Guilty to Fraud, State Tax Charges
- April 05, 2004 - Five Million Returns E-filed.and Counting
- March 30, 2004 - State Tax Charges Put Brakes on Auto Shop Owner
- March 26, 2004 - Inland Empire Tax Preparer Arrested by FTB Special Agents
- March 25, 2004 - CPA Firms Targeted in Abusive Tax Shelter Crackdown
- March 24, 2004 - FTB Sees Sharp Drop in Paper
- March 22, 2004 - Taxpayers Under IRS Audit Urged to Apply for VCI - Penalty Waiver Program Ends April 15
- March 16, 2004 - Investment Advisor Gets Prison Term in Grand Theft, Tax Case
- March 15, 2004 - LA Jury Finds Market Owner Guilty of State Tax Evasion
- March 15, 2004 - State on Pace to Shatter Tax e-File Records
- March 11, 2004 - Phony Tax Refund Gets LA Woman One Year in Jail
- March 11, 2004 - Latest Tax Shelter Crackdown Targets Promoters
- March 09, 2004 - LA Securities Broker Dreads April 15 Twice
- March 09, 2004 - Ex-Motion Picture Worker Sentenced for State Tax Evasion
- March 04, 2004 - States Sign Anti-Abusive Tax Shelter Agreement
- March 03, 2004 - San Bernardino Man Gets Jail for State Tax Evasion
- February 26, 2004 - Phony Refund Deposits El Monte Man in Jail
- February 26, 2004 - San Diego ‘Underground Economy’ Case Nets Guilty Pleas
- February 26, 2004 - Ignore FTB's Demands for Delinquent Tax Returns - Get Arrested
- February 25, 2004 - Franchise Tax Board to Pick Up the Phones
- February 19, 2004 - Illegal Tax Shelter Crackdown Hits $100 Million
- February 19, 2004 - Compton Woman's False Tax Refund Results in Jail
- February 19, 2004 - Phony Refund Lands Lancaster Man in Jail
- February 17, 2004 - FTB Arrests Lancaster Man on Tax Charge
- February 11, 2004 - Tax Change for Military Personnel Anticipated
- February 10, 2004 - Lake Tahoe Woman Sentenced in Embezzling Scheme
- February 09, 2004 - Failure to Pay Restitution Results in Nine-Year Prison Term
- February 04, 2004 - FTB Arrests Four in Southern California on Tax Charges
- February 04, 2004 - Head of Household Taxpayers To Get Audit Letters
- February 03, 2004 - Former Catholic Priest Pleads in Grand Theft, Tax Fraud
- February 02, 2004 - Ex-Motion Picture Worker Pleads Guilty to State Tax Evasion
- January 30, 2004 - FTB Provides Tips Regarding Use Tax Line on State Return
- January 30, 2004 - Hollister Couple Arrested on Additional Tax-Related Charge
- January 30, 2004 - Inland Empire Tax Preparer Arrested on State Tax Charges
- January 28, 2004 - Contra Costa Tax Preparer Arraigned for Preparing Fraudulent Amended Tax Returns
- January 28, 2004 - Tax Fraud Proves Costly for LA Man
- January 27, 2004 - FTB Offers Options for Tax Assistance
- January 22, 2004 - States Huddle to Plan Offensive Against Abusive Tax Shelters
- January 16, 2004 - Former Big League Pitcher Strikes Plea On State Tax Charge
- January 15, 2004 - State Grants Tax Relief to Victims of San Simeon Earthquake
- January 15, 2004 - Tax Fugitive Sentenced to Prison
- January 14, 2004 - Westly Launches Free Tax Filing
- January 12, 2004 - Hollister Couple Arrested In Underground Economy Tax Case
- January 07, 2004 - Tax Shelter Crackdown Nets $30 Million
- January 05, 2004 - Millions Qualify for Free Online Tax Filing
