Mexican national gets 6 years in prison for leading $25 million tax fraud scheme

Belastingontduiking
26 september 2024
door irs.gov

Date: Sept. 25, 2024 Contact: newsroom@ci.irs.gov Fresno, CA — Miguel Martinez, a Mexican national residing in Bakersfield, was sentenced today to six years in prison for leading a $25 million fraud against the IRS, U.S. Attorney Phillip A. Talbert announced. Read More

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Mexican national gets 6 years in prison for leading $25 million tax fraud scheme

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