A man arrested and indicted in November 2016 for stealing money from bank accounts and filing false tax returns entered a guilty plea Monday to the charges against him, the U.S. Attorney's Office announced.
Similar Stories to Katy Man Pleads Guilty To Falsifying Tax Returns, Wire Fraud on Bing News
John D. Harden, Houston Chronicle, Houston Chronicle: Local
Mon, 02/05/2018 - 5:24pm
BING NEWS:
- Riverside County Tax Preparer Pleads Guilty to Filing False Returns, Admits to $38 Million Scheme
A tax preparer from Corona pleaded guilty to filing fraudulent tax returns, resulting in $38 million in refunds.
06/18/2024 - 12:50 pm | View Link - California Tax Preparer Pleads Guilty to Filing False Returns
A Southern California man pleaded guilty to preparing and filing false tax returns for his clients, the Justice Department announced Monday.
06/18/2024 - 9:34 am | View Link - Bakersfield man pleads guilty to $2.3 million income tax fraud scheme
One of the leaders of a tax fraud scheme pleaded guilty Monday to conspiring to submit $25 million in fraudulent individual federal income tax returns, according to the Department of Justice, Eastern ...
06/17/2024 - 1:00 pm | View Link - Bakersfield man pleads guilty in alleged $25 million tax fraud conspiracy, faces 10 years
A Bakersfield man pleaded guilty to allegedly conspiring to submit $25 million in fraudulent income tax returns, said the U.S. Department of Justice.Miguel Martinez, 39, of Bakersfield, was one of two ...
06/17/2024 - 11:40 am | View Link - Waukee man pleads guilty to wire fraud, money laundering charges after being wanted by FBI
Once one of the FBI's Most Wanted, Jack Berg of Waukee pled guilty to wire fraud and money laundering on June 10.
06/13/2024 - 9:39 am | View Link - More
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