Former New Mexico Tax Worker Pleads Guilty In Extortion Case

ALBUQUERQUE, N.M. (AP) — A former agent with the New Mexico Taxation and Revenue Department has pleaded guilty to extortion charges.

BING NEWS:
  • Exiled Chinese businessman's chief-of-staff pleads guilty in US to fraud
    The chief of staff to exiled Chinese businessman Guo Wengui pleaded guilty on Friday to conspiring with him to carry out a massive scheme that defrauded thousands of investors out of more than $1 ...
    05/3/2024 - 8:08 am | View Link
  • Three Sister Tax Preparers Plead Guilty to $3 Million Tax Fraud
    Three Rio Grande Valley, Texas, sisters have pleaded guilty to conspiracy to aid and assist in the preparation of filing fraudulent tax returns to the IRS, the Justice Department said ...
    05/2/2024 - 10:25 am | View Link
  • California Man Pleads Guilty to Tax Evasion, Faces Consequences for $1 Million IRS Loss
    In a recent incident in California, Excel Behavioral Services Inc.’s owner and president, Shane Brightpath Mike, entered a guilty plea to accusations of neglecting to submit employment taxes to the ...
    05/1/2024 - 11:35 pm | View Link
  • Accountant pleads guilty to embezzling $1.5 million from employer
    An accountant from Wilkes-Barre pled guilty in U.S. District Court to a wire fraud charge alleging he embezzled more than $1.5 million from his former employer.
    04/30/2024 - 8:01 am | View Link
  • Former Moody's top lawyer pleads guilty in tax case
    A former longtime general counsel to Moody's has pleaded guilty to willfully failing to file federal income tax returns, federal prosecutors in New Jersey said Friday.
    04/26/2024 - 5:06 am | View Link
  • More

 

Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More Business News