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Trial underway for Abruzzo trust beneficiary

Published: March 7, 2023

Prosecutors say Victor Kearney hired a tax attorney with a history of tax evasion, drug use and soliciting prostitutes as part of a scheme to help Kearney avoid paying taxes

Source: abqjournal.com

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James BrowningRobert FiserSaul GoodmanLouis AbruzzoVictor KearneyKimberly BrawleyMary Pat Abruzzo KearneyPaul LinnenburgerAlan MalottAlvarado Realty CoMexico Taxation Revenue DepartmentCall SaulJudge JamesSandia Peak TramwayDistrict Judge Alan MalottNew Mexico TaxationRevenue Department

Tax Fraud Blotter: Unfriendly skies

Published: January 12, 2023

Completely fabricated; comp con; ain't that a kickback; and other highlights of recent tax cases.

Source: accountingtoday.com

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United StatesNew MexicoNorth CarolinaRocky MountMelissa JohnsonRobert FiserLashamekwa AlexanderDeidra BrandonTevin ThompsonLas VegasSergio SosaMohammed AjmalShaterian ParrLabanda LoydVictor KearneyOscar Molina AvilaBetty HawkinsPhyllis RicksGeorgia Lottery CorporationVision AirlinesPaycheck Protection ProgramPaycheck ProtectionJaleesia SaisBusinessman Mohammed AjmalSergio Central Latino