Nov. 4, 2024 — Pilar Rose, formerly of Fresno, pleaded guilty today to tax evasion and obstructing an IRS audit, U.S. Attorney Phillip A. Talbert announced. Rose also agreed to forfeit her interest in more than $2.5 million of proceeds from the sale of her and her husband’s mansion and BMW that authorities previously seized. Read More
Home » Fresno woman who managed her husband’s orthodontics practice pleads guilty to tax charges and agrees to forfeit her mansion and BMW
Fresno woman who managed her husband’s orthodontics practice pleads guilty to tax charges and agrees to forfeit her mansion and BMW
Related Posts
Na belastingontduiking, nieuwe aanklacht tegen familie Gillis uit ‘Massa is…
Na belastingontduiking , nieuwe aanklacht tegen familie Gillis uit ‘Massa is kassa’: zoon… Read More
United States Attorney Bill Essayli announces criminal task force to investigate fraud and corruption involving homelessness funds
April 8, 2025 — United States Attorney Bill Essayli today announced the formation of the Homelessness Fraud and Corruption Task Force, which will investigate fraud,… BronUnited States Attorney Bill Essayli announces criminal task force to investigate fraud and corruption involving homelessness funds
Final sentence imposed in multimillion-dollar money laundering conspiracy
April 8, 2025 — A naturalized citizen from Arlington has been ordered to prison for unlicensed money transmitting and money laundering, announced U.S. Attorney Nicholas… BronFinal sentence imposed in multimillion-dollar money laundering conspiracy