Date: May 28, 2024 Contact: newsroom@ci.irs.gov Fresno, CA — Dennis Falaschi of Aptos, pleaded guilty today to one count of conspiring to take federally owned water and one count of filing a false tax return, U.S. Attorney Phillip A. Talbert announced.
Home » Former water district general manager pleads guilty to conspiracy to commit water theft and separate tax charge
Former water district general manager pleads guilty to conspiracy to commit water theft and separate tax charge
Related Posts
Five charged with trafficking narcotics in the Waterbury area
May 8, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Stephen P. Belleau, Acting Special Agent in Charge of… BronFive charged with trafficking narcotics in the Waterbury area
Napa Valley winery owner pleads guilty to aiding and assisting in filing of false tax return
May 7, 2025 — Brian Fleury, of Napa County, pleaded guilty in federal court today to aiding and assisting the preparation of a false tax… BronNapa Valley winery owner pleads guilty to aiding and assisting in filing of false tax return
Athens tax preparer sentenced to prison for filing $3.5+ million in false returns
May 8, 2025 — A tax preparer who admitted to filing more than $3.5 million in fraudulent tax returns tied to a multi-state investigation of… BronAthens tax preparer sentenced to prison for filing $3.5+ million in false returns