Placerville couple accused of tax fraud
By Cathy Locke, Sacramento Bee
A Placerville couple has been indicted in a tax fraud case that resulted in charges earlier this year against the owner and employees of a Placerville tax preparation business.
Charles and Victoria Tingler were arrested Aug. 20 on suspicion of conspiracy to defraud the United States and filing multimillion-dollar liens against government officials.
The superseding indictment, unsealed Tuesday in U.S. District Court in Sacramento, adds the Tinglers and also adds charges for Teresa Marie Marty. Marty, who owned and operated a tax preparation business called Advanced Financial Services, is also charged with filing liens against the property of three IRS employees and filing liens of at least $84 million against the property of two U.S. Justice Department attorneys.
