Advertisement

Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns

Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns Fullerton Man Pleads Guilty to Filing False Federal I...

Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns Fullerton Man Pleads Guilty to Filing False Federal Income Tax Returns in $1.1 Million Fraudulent Refund Scheme LOS ANGELES – A Fullerton return preparer has pleaded guilty in a scheme to defraud the Internal Revenue Service through the filing of bogus returns claiming tax refunds. Michael Raymond Martinez, 48, of Fullerton, pleaded guilty yesterday afternoon before United States District Judge Beverly Reid O’Connell to one count of aiding and assisting in the preparation and presentation of a false tax return.

COMMENTS

Advertisement
Name

Abigail Abbey,1,Adelina Nasyrova,1,Adeza Vida,1,AOL Aim Live ATT,1,AOL Aim Live ATT Email,1,Aside,10,ATM Scams,1,Cashier's Check Fraud,1,Craigslist,1,Craigslist Job Scam,2,Craigslist Scams,3,Credit Card Scam,6,Credit Report,1,Credit Report Scam,2,Cybercrime,2,Dating Scams,1,Email,3,Email Fake,1,Email Man-Male Scammers,2,Email Men - Male Scammers,2,Email Scam,10,Email Scam List,5,Email Scammers,2,Fake Account,3,Fake Account BRAD PART,2,Fake Account GEN. STANLEY MCCHRYSTAL,1,Fake Account JASON B. JORDAN,1,Fake Accounts,1,fake acount,2,FAKE-ACCOUNTS USED FROM SCAMMERS,1,Financial Fraud,7,GEN. MARK A. WELSH III,1,GEN. STANLEY MCCHRYSTAL,1,Health Care Fraud,1,Hotmail,1,Hotmail.com,1,Identity Theft,1,Investment Scams,4,job,4,Job Scam,4,job scams,3,job search,2,job search scams,2,jobs,1,jobs scams,2,Jobsearch Scams,11,Loan Scam,1,Military Scammers,17,Military Scammers GEN. MARK A. WELSH III,1,Military-Scammer,36,MSN,1,Nigerian 419,4,Outlook,1,PayPal,1,Romance Scammers,20,Romance Scammers - OLGA ULITINA,1,Romance Scammers Adelina Nasyrova,1,Romance Scammers Adeza Vida,1,Romance Scammers Adolfo Ferraro,1,Romance-Scammer,76,Rommance Scammers,1,Russian Email,1,Russian Email Scam,1,Russian Scam Email,1,Scammer,16,Scammers,28,scams,4,Scams List Online,4,Scams Ways,5,shopping scam,1,Tax Fraud,1,Types Of Scams,1,Video Scammers,16,
ltr
item
Scammers Off | Scams and Fraud Examples: Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns
Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns
https://www.fraudswatch.com/wp-content/uploads/2017/02/Tax-Fraud-Michael-Raymond-Martinez-Guilty-To-Filing-False-Federal-Income-Tax-Returns.jpg
Scammers Off | Scams and Fraud Examples
http://www.scammersoff.com/2017/02/tax-fraud-michael-raymond-martinez.html
http://www.scammersoff.com/
http://www.scammersoff.com/
http://www.scammersoff.com/2017/02/tax-fraud-michael-raymond-martinez.html
true
5930868706800931607
UTF-8
Loaded All Posts Not found any posts VIEW ALL Readmore Reply Cancel reply Delete By Home PAGES POSTS View All RECOMMENDED FOR YOU LABEL ARCHIVE SEARCH ALL POSTS Not found any post match with your request Back Home Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sun Mon Tue Wed Thu Fri Sat January February March April May June July August September October November December Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec just now 1 minute ago $$1$$ minutes ago 1 hour ago $$1$$ hours ago Yesterday $$1$$ days ago $$1$$ weeks ago more than 5 weeks ago Followers Follow THIS CONTENT IS PREMIUM Please share to unlock Copy All Code Select All Code All codes were copied to your clipboard Can not copy the codes / texts, please press [CTRL]+[C] (or CMD+C with Mac) to copy