Thursday, October 27, 2022

USAO - Nevada News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
You are subscribed to USAO - Nevada news updates. This information has recently been updated, and is now available.

10/27/2022 12:00 AM EDT

LAS VEGAS – A Mexican citizen—who entered the U.S. illegally—made his initial appearance yesterday for fraudulently soliciting thousands of dollars from victims in exchange for filing false tax returns. The defendant falsely claimed that he was an IRS officer who could obtain large amounts of money from the IRS, if the victims paid him to apply to a fictitious IRS program.
 

 

No comments:

Page List

Blog Archive

Search This Blog

U.S. and Plaintiff States v. RealPage, Inc.

You are subscribed to Antitrust Civil Case Filings for U.S. Department of Justice. This information has recently been updated, an...