Latest Breaking News On - Investigation phoenix field office - Page 1 : comparemela.com

FBI: Former State Rep Sheryl Williams Stapleton And Her Friend Joseph Johnson Charged For Fraud Scheme

FBI: Former State Rep Sheryl Williams Stapleton And Her Friend Joseph Johnson Charged For Fraud Scheme
ladailypost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ladailypost.com Daily Mail and Mail on Sunday newspapers.

United statesNew mexicoNew mexicansRaul bujandaAdam shanedlingAlexandermm uballezJoseph johnsonSheryl williams stapletonCarissa messickPhoenix field officeRegional officeAlbuquerque field officeUs department of educationRobotics to ujima foundationInvestigation phoenix field officeS williams associates

District of Arizona | Backpage Principals Convicted of $500M Prostitution Enterprises Promotion Scheme

District of Arizona | Backpage Principals Convicted of $500M Prostitution Enterprises Promotion Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesParadise valleyPhoenix divisionLos angeles divisionLos angelesCarl ferrerJoseph bozdechLuis quesadaAustinm berryScott spearJames larkinPeter kozinetsAndre padillaCarroll harrisDaniel boyleJohn jed brunst

Henderson man sentenced to federal prison for COVID fraud, money laundering scheme

Henderson man sentenced to federal prison for COVID fraud, money laundering scheme
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United statesLas vegasBrandon casuttDaniel hollingsworthCorye jacobsNicolem argentieriJasonm friersonEricc schmaleJessica olivaAl childressLuis quesadaPaycheck protection programLas vegas field officeInvestigative divisionSkyler cf foundationJustice department criminal division

Guilty plea from former New Mexico Taxation and Revenue employee

ALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty in federal court today to 42 counts each of wire fraud and aggravated identity

United statesNew mexicoGeorge martinezPaul schiedRevenue department tax fraud investigations divisionMexico department of justiceInvestigation phoenix field officeAlbuquerque field officeRevenue departmentUnit supervisor bureauBureau chiefQuestionable refund unitNew mexico taxationSocial securityField officeTax fraud investigations

Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering

Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering
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.

United statesNew mexicoGeorge martinezPaul schiedRevenue department tax fraud investigations divisionInvestigation phoenix field officeAlbuquerque field officeRevenue departmentUnit supervisor bureauBureau chiefQuestionable refund unitNew mexico taxationSocial securityField officeTax fraud investigations