Former New Mexico taxation employee sentenced in fraud case
Former New Mexico taxation employee sentenced in fraud case
Source: kanw.com
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FRI: Bernalillo County expands fentanyl prevention with settlement funds, + More
New Mexico’s largest county is expanding its efforts to prevent fentanyl use with funding from national opioid settlements with pharmaceutical companies.
Source: kunm.org
Former NM state tax employee sentenced to nearly 8 years for wire fraud, identity theft, money laundering
A former New Mexico state tax employee was sentenced to almost eight years in prison. He altered tax refunds and directed the money to accounts he controlled.
Source: foxnews.com
New Mexico tax unit leader believed to have stolen about $1.2M
George Martinez was sentenced to 8 years in prison and will be ordered to pay more than $1.2 million in restitution. However, prosecutors say Martinez has "little to show" for
Source: abqjournal.com
Former New Mexico taxation employee sentenced in fraud case
A former New Mexico Taxation and Revenue Department employee has been sentenced to nearly eight years in prison for wire fraud, identity theft and money laundering.
Source: kob.com