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San Angelo tax preparers indicted after falsifying tax returns

View Comments SAN ANGELO  Four San Angelo tax preparers have been indicted after falsifying clients  tax returns to inflate tax refunds, according to the United States Department of Justice.  On Wednesday, April 14, 2021, a federal grand jury indicted Hugo Cesar Granados, the 60-year-old manager of Columbia Tax Service, his adult daughter, Blanca L. Granados, his adult son, Hugo Alberto Granados, and employee Saul Garcia-Soto, on one count each of conspiracy to defraud the United States and several counts each of aiding in the preparation of false documents. Hugo Cesar Granados, Blanca Granados, and Hugo Alberto Granados surrendered themselves to IRS – Criminal Investigations and U.S. Marshals on Thursday (May 6, 2021), the release stated.  Saul Garcia-Soto remains a fugitive.

8 people indicted for international drug trafficking, money laundering, financial crimes

A federal grand jury has indicted eight people in connection with a complex international drug trafficking operation that included registering aircraft to a fictional airport in Onalaska.

OKC duo accused of using mythical Onalaska airport for $350M drug trade

OKC duo accused of using mythical Onalaska airport for $350M drug trade 8 people indicted in connection with elaborate scheme The Texas Supreme Court will consider a challenge to the state s retroactive state offender laws. (Source: Raycom News Media) By KTRE Digital Media Staff | February 26, 2021 at 5:42 PM CST - Updated March 1 at 12:57 AM From the U.S. Attorney’s Office for the Eastern District of Texas SHERMAN, Texas (News Release) - A federal grand jury in the Eastern District of Texas has returned an indictment charging eight individuals with various federal violations related to a complex international drug trafficking conspiracy, announced Acting U.S. Attorney Nicholas J. Ganjei today.

OKC duo accused of using mythical Onalaska airport for $350M drug trade

OKC duo accused of using mythical Onalaska airport for $350M drug trade
kltv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kltv.com Daily Mail and Mail on Sunday newspapers.

Health care executive sentenced to more than 3 years for defrauding the IRS

Health care executive sentenced to more than 3 years for defrauding the IRS
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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