Northern California business owner in Fairfield accused of not paying $2M in taxes ...Middle East

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.

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.

If convicted, Delfin faces a maximum penalty of five years in prison and a $250,000 fine for each charged count.

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