April 1, 2022 Department of Justice Press Releases Insurance company owner sentenced after lying to bankruptcy court, underreporting income
El Paso Businessman Sentenced to Prison for Underreporting Income Taxes EL PASO – An El Paso man was sentenced today to a total of 12 months of confinement for filing false personal tax returns. According to court documents, Victor Manuel Gonzalez Estrada,…
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties