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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. ....

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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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San Angelo Tax Preparers Charged With Scamming IRS

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. ....

United States , Hugo Cesar Granados , Blanca Granados , Prerak Shah , Jerry Gomez , Saul Garcia Soto , Blancal Granados , Hugo Alberto Granados , Dallas Field Office , Columbia Tax Service , Four San Angelo , Northern District , Texas Prerak , Cesar Granados , Criminal Investigations , Refund Transfer Program , Special Agent , Charge Jerry Gomez , Dallas Field , San Angelo Division , ஒன்றுபட்டது மாநிலங்களில் , பிரேரக் ஷா , டல்லாஸ் புலம் அலுவலகம் , வடக்கு மாவட்டம் , டெக்சாஸ் பிரேரக் , சிஇஎஸ்ஏஆர் கிரானடோஸ் ,

San Angelo tax preparers indicted after falsifying tax returns

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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. ....

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