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Tax Fraud Blotter: Fraud is ridiculous here

San Angelo Tax Preparer Sentenced to 14 Years for Tax Fraud

Tax Fraud Blotter: Smiley face

3 San Angelo Tax Preparers Arrested on Federal Conspiracy & Tax Fraud Charges

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 his 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.

San Angelo tax preparers charged with scamming IRS | Internal Revenue Service

Four San Angelo tax preparers have been charged with submitting fraudulent tax returns to the IRS, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. On Wednesday, April 14 2021, a federal grand jury indicted Hugo Cesar Granados, the manager of Columbia Tax Service, his adult daughter, Blanca L. Granados, his adult son, Hugo Alberto Granados, and his 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 afternoon. Saul Garcia-Soto remains a fugitive.

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