WebMar 23, 2024 · Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division; U.S. Attorney David Clay Fowlkes for the Western District of Arkansas; Special Agent in Charge Christopher Altemus of the IRS-Criminal Investigation (IRS-CI), Dallas Field Office; Assistant Director Luis Quesada of the FBI’s Criminal ... Web14 hours ago · Last year, a federal judge sentenced a Texas tax preparer, Hugo Cesar granados, to 14 years in prison. Also last year, the IRS indicted a trio of tax professionals in a $1 billion tax scheme.

6 Plead Guilty To Major Tax Crimes After Local IRS Investigations

WebApr 2, 2024 · Christopher Altemus, IRS Criminal Investigation Acting Special Agent in Charge of the Nashville Field Office, commented on the case, saying the "sentence serves as a well-timed reminder this tax season; theft from American taxpayers by way of fraudulent tax returns will not be tolerated." WebApr 5, 2024 · The laundering of illegal drug profits is as important and essential to drug traffickers as the very distribution of their illegal drugs," said Christopher Altemus, IRS … christopher weary cookeville tn

Members of retail theft organization face federal and …

WebOct 31, 2024 · Christopher Altemus Jr., an IRS special agent in charge of IRS criminal investigation at the Dallas field office, said Garza used his position as a lawyer and “purported tax expert to try and ... WebSep 23, 2024 · His elaborate Ponzi scheme was like a ‘house of cards’ - the underlying structure fell apart and left investors in financial ruin,” said IRS Criminal Investigation … WebJul 15, 2024 · The wrap-up of this investigation and prosecution is jointly announced by Robert J. Troester, United States Attorney, Christopher Altemus, IRS Criminal … gfap mouse antibody