Northern California business owner in Fairfield accused of not paying $2M in taxes
Acting U.S. Attorney Michele Beckwith of the Eastern District of California announced on May 28 that a 41-count indictment was returned against 54-year-old Warren Soto Delfin of Fairfield. Delfin was the owner of five home health care businesses.
Delfin's businesses accumulated more than $2 million in employment taxes between January 2018 and December 2022, prosecutors said. The taxes stem from amounts Delfin withheld from employee paychecks.
Instead of paying the withholdings to the Internal Revenue Service, prosecutors said he used the money on himself. Delfin allegedly spent the money on a Lamborghini, jewelry and real estate.
Delfin was charged following an investigation by IRS Criminal Investigation and the Department of Health and Human Services Office of Inspector General.
If convicted, Delfin faces a maximum penalty of five years in prison and a $250,000 fine for each charged count.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Yahoo
16 minutes ago
- Yahoo
Trump, Carney to speak soon, Canadian official says
WASHINGTON (Reuters) -President Donald Trump and Canadian Prime Minister Mark Carney will likely talk "over the next number of days" after the U.S. imposed a 35% tariff on goods not covered by the U.S.-Mexico-Canada trade agreement, a Canadian official said on Sunday. Dominic LeBlanc, the federal cabinet minister in charge of U.S.-Canada trade, told CBS News' "Face the Nation" that he believes there is an option of striking a deal that will bring down tariffs. Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
16 minutes ago
- Yahoo
Women call the shots across the supply chain at tequila brand 1953
Listen and subscribe to The Big Idea on Apple Podcasts, Spotify, or wherever you find your favorite podcasts. When Shivam Mallick Shah and Lindsey Davis Stover founded the tequila brand 1953, they wanted to make moves in an industry that was becoming increasingly popular among their own demographic while also opening doors for other women. As the brand proudly states on its website, 1953 is "Founded, Farmed, Distilled, and Led by Women." On Yahoo Finance's The Big Idea podcast, the two entrepreneurs shared how they managed to pull off such a feat in a historically male-dominated industry. (Watch the full episode above; listen-only below.) "I just kind of got down this rabbit hole of where the women in tequila are, unfortunately, really hard to find. So that kind of led us to this idea," Davis Stover, a Texas native, said on the podcast. "We were drinking tequila. Every woman we knew is drinking tequila," she continued. "So we wanted to create a company that was founded, farmed, distilled, and led by women at every single level. Even our name, 1953, is the year women earned the right to vote in Mexico. I think that is just the essence of our company and providing opportunities for women." This embedded content is not available in your region. "People didn't think it was necessary to have a female-led supply chain," Shah said. "They didn't think that it would make a difference in the quality of the product, and they didn't think that, frankly, we could do it. They had a lot of strong opinions on what we could do, and it was different than what we wanted to do." Shah and Davis Stover tackled their mission by completing their search in an "organic way," talking with people who worked at distilleries and farms in Mexico. Eventually, they found Carmen and Adriana, who ran the family-owned distillery that 1953 would eventually use. "Their family has owned this distillery for over a hundred years, and they have trained a female master distiller, Rocio Rodriguez, who signs every bottle," Shah explained. "She had this incredible story of having come to this distillery when she was pregnant. She was trained as a chemical engineer, but she was worried about losing her job. Carmen and Adriana's families decided to build a nursery so she could come to work and bring her whole self, which has, of course, changed her life, but it changed so many people's lives." Though their journey to creating a brand with a strong female focus had its roadblocks, the biggest hurdle was finding a woman-owned agave farm. Traditionally, agave farms in Mexico are passed down from father to son, but Carmen and Adriana helped the entrepreneurs find the farm they partner with today. "We could not find an agave farm owned by women," Shah said. "Carmen and Adriana helped us find a gentleman who only had four daughters. We met with them, and we talked about what we were trying to build. We asked him if he would consider passing his farm down to his daughters if we guaranteed purchase of agave from their farms for 1953." After a family meeting in which the four women discussed the proposition with their husbands and father, they ultimately agreed, deciding to take on the responsibility and risk to help complete 1953's women-led supply chain. "They had grown up on this farm, and they knew it like the back of their hand, but they never saw themselves as CEOs. They never saw themselves as the people in charge of running the farm," Shah explained. "What made them think differently was the high school down the street and all the girls who were in that high school, just like they used to be, and wanting to let those girls know that there was nothing they couldn't do. ... It was a motivation we all shared, and we knew we had an alignment of our values, which told us we were in the right place. And that really completed our supply chain." Every Thursday, Elizabeth Gore discusses real-life stories and smart strategies for launching a small business on The Big Idea podcast. You can find more episodes on our video hub or watch on your preferred streaming service. Sign up for the Mind Your Money newsletter Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
16 minutes ago
- Yahoo
Woman, 51, Mauled to Death by a Large Pack of Stray Dogs During 'Chaotic Scene' at a California Park
Another woman was injured during the incident at the Perris Hill Park in San BernardinoNEED TO KNOW A woman was mauled to death by multiple dogs at a California park on July 31 Another woman was also injured in the attack "It was a bit of a chaotic scene at first, because there were multiple dogs out there," a local police officer saidOne woman died and another was injured after they were attacked by more than a dozen dogs at a park in southern California. Police responded to a call that an individual was being attacked by dogs at the Perris Hill Park in San Bernardino at around 5:00 p.m. local time on Thursday, July 31, KTLA and the Los Angeles Times reported. Officers arrived to find two victims 'lying on the ground about 30 yards away from each other," the San Bernardino Police Department (SBPD) said, per the outlets. KTLA identified the one victim as Teodora Mendoza, 51. The outlet said the woman had severe face injuries and was taken to the hospital, but she was later pronounced dead. The identity of the second woman has not yet been released. It is not currently known if the two victims knew each other. Speaking with the Times, San Bernardino Police Sgt. Chris Gray said of the animals involved, "It appears they may have been stray dogs." "It was a bit of a chaotic scene at first, because there were multiple dogs out there," he added. According to KTLA, one Pitbull was shot dead after it charged at a police officer when they arrived at the scene. The incident occurred near a homeless encampment, and San Bernardino Animal Control later responded to the scene and removed 14 dogs, per KTLA and the Times. Mendoza's son, Alex Lozano, told the Times his mother had been homeless for more than a year at the time of the death. He added that she often visited Perris Hill Park with a male companion. 'My grandpa from Texas called and said that my mom was attacked by Pit bulls. That's how I found out,' Lozano, 21, said. He added that he and his mother had not spoken for some time. Never miss a story — sign up for to stay up-to-date on the best of what PEOPLE has to offer, from juicy celebrity news to compelling human interest stories. An investigation into the incident is ongoing. The SBPD did not immediately respond to PEOPLE's request for comment on Sunday, Aug. 3. Read the original article on People
