SANTA ANA—The owner of Anaheim-based temp-employee staffing agencies, who was already facing charges of failing to pay about $29 million in payroll taxes, was indicted in federal court March 24 on additional tax fraud claims.
Luis E. Perez, 52, who has homes in Anaheim Hills, Yorba Linda and Dove Canyon, is charged with six counts of aiding and assisting in the preparation of fraudulent tax returns, according to federal prosecutors.
