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    Monday, February 6, 2017

    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 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.
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