Page 2 - Questionable Refund Unit News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Questionable Refund Unit. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Questionable Refund Unit Today - Breaking & Trending Today

Guilty plea from former New Mexico Taxation and Revenue employee

Published: January 6, 2022

ALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty in federal court today to 42 counts each of wire fraud and aggravated identity

Source: krwg.org

Related Topics:

United StatesNew MexicoGeorge MartinezPaul SchiedRevenue Department Tax Fraud Investigations DivisionMexico Department Of JusticeInvestigation Phoenix Field OfficeAlbuquerque Field OfficeRevenue DepartmentUnit Supervisor BureauBureau ChiefQuestionable Refund UnitNew Mexico TaxationSocial SecurityField OfficeTax Fraud InvestigationsNew Mexico Department

Former state taxman pleads guilty in fraud case

Published: January 6, 2022

A former state Taxation and Revenue Department employee pleaded guilty in federal court on Tuesday to dozens of counts of wire fraud, aggravated identity the...

Source: abqjournal.com

Related Topics:

United StatesNew MexicoGeorge MartinezRevenue Department Tax Fraud Investigations DivisionInvestigation Phoenix Field OfficeAlbuquerque Field OfficeRevenue DepartmentQuestionable Refund UnitField OfficeInvestigation Phoenix FieldNew Mexico TaxationTax Fraud Investigations Division