July 14, 2025 — Victor Cruz, who was a tax return preparer in Bakersfield, pleaded guilty today to helping Miguel Martinez, a Mexican national who was in the United States illegally, submit fraudulent individual federal income tax returns that claimed $25 million in refunds, Acting U.S. Attorney Michele Beckwith announced. Read More
Home » Bakersfield tax return preparer pleads guilty for his role in $25 million fraud scheme
Bakersfield tax return preparer pleads guilty for his role in $25 million fraud scheme
Related Posts
Italiaanse ex-tennisster en lingeriemodel verschijnt na vlucht voor autoriteiten plots op rode loper in Venetië
Camila Giorgi (33) is terug in de spotlights. De ex-tennisster was een tijd lang op de vlucht voor de Italiaanse autoriteiten vanwege onder andere belastingontduiking,… BronItaliaanse ex-tennisster en lingeriemodel verschijnt na vlucht voor autoriteiten plots op rode loper in Venetië
California man charged with tax refund fraud scheme
August 26, 2025 — An indictment was unsealed last week in Los Angeles charging a California man with mail fraud and various tax crimes related… BronCalifornia man charged with tax refund fraud scheme
11 Individuals in drug trafficking ring sentenced to federal prison
August 20, 2025 — 11 individuals have been sentenced for their roles in an armed drug trafficking ring responsible for trafficking hundreds of thousands of… Bron11 Individuals in drug trafficking ring sentenced to federal prison