Mexico - Page 15

Mexico names new head of tax authority

MEXICO CITY (Reuters) -Mexican President Andres Manuel Lopez Obrador on Monday designated Antonio Martinez to be the new head of Mexico’s new tax authority (SAT) in replacement of Raquel Buenrostro, who was…
October 10, 2022

Two Plead Guilty to Smuggling Firearms into Mexico

EL PASO – Edwin Alejandro Rodriguez, 21, pleaded guilty this week and Martin Najera, 30, pleaded guilty last week to buying firearms and then smuggling them to Mexico.  Both are U.S. citizens…
October 7, 2022

U.S. IRS identifies 79 tax fugitives in Mexico, neighbors

By David Lawder WASHINGTON (Reuters) – The Internal Revenue Service’s Criminal Investigation unit said on Thursday it has located 79 tax evasion fugitives in Mexico, Belize, El Salvador, Guatemala and Honduras in…
October 6, 2022

Native Of Mexico Indicted On Illegal Reentry Charge

HARRISBURG, The United States Attorney’s Office for the Middle District of Pennsylvania announced that Juan Wence-Mendoza, age 45, of Michoacán, Mexico, was indicted by a federal grand jury on a charge of Illegal…
September 15, 2022
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