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ALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty in federal court today to 42 counts each of wire fraud and aggravated identity ....
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.
April 29, 2021 Richard Kessler of Albuquerque, who allegedly stole investment funds from his clients, was arraigned April 28 in federal court on an indictment for mail fraud, wire fraud, money laundering and failure to file tax returns. A federal grand jury indicted Kessler on March 12. ....