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Tax Fraud Blotter: Years in the making
Surrogate scam; truck stop; the nose job; and other highlights of recent tax cases.
United states
El paso
District of columbia
Charese johnson
Melissa gasca
Jesuss castro
Melodie ann eckland
Victor manuel gonzalez estrada
Las vegas
Victor manuel gonzalez
Christopher marek
Castro enterprises or taxes services
Financialplus services inc
Warm trucking inc
Castro enterprise
Castro enterprises
El Paso tax preparer gets prison in underreporting income tax scheme
The 60-year-old owner of an El Paso tax preparation business was sentenced for filing false personal tax returns for years.
El paso
United states
Victor manuel gonzalez estrada
Ashleyc hoff
Daniel borunda el paso
Tax preparation services
Revenue service criminal investigation
Us attorney office
Manuel gonzalez estrada
Internal revenue service criminal investigation
Western district
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