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Alan Contreras showed up to a meeting with an undercover agent with a duffle bag containing 60 pounds of methamphetamine, and his attorney said he intended to use the money to obtain a pilot's license.
Six people, including a 58-year-old man currently working as an Oakland tax enforcement officer, will appear in federal court next week in connection with a scheme to use faked federal tax returns to conceal money from a series of COVID-fraud loans, a U.S. Justice Department spokesman said Wednesday.
The five men and one woman were charged on May 10 with conspiracy to commit bank fraud and face up to 30 years in prison.
Six people, including a 58-year-old man currently working as an Oakland tax enforcement officer, will appear in federal court next week in connection with a scheme to use faked federal tax returns to conceal money from a series of COVID-fraud loans, a U.S. Justice Department spokesman said Wednesday.
December 2, 2021 — A federal criminal complaint unsealed today charges Traci Austin with aiding and assisting in the preparation of fraudulent tax returns, announced Acting U.S. Attorney Stephanie M. Hinds and Internal Revenue Service, Criminal Investigation, and IRS-Criminal Investigation Special Agent in Charge Mark H. Pearson.