Massive tax fraud scheme in the Western District

One of the largest frauds in the Western District of Texas

http://www.justice.gov/usao/txw/news/2014/Kimes_Pircher_SA_sentencings.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

NOTE: ANY INDIVIDUAL WHO HAS NOT PLED GUILTY TO A CRIME OR WHO HAS NOT BEEN FOUND GUILTY BY A JUDGE OR JURY IS INNOCENT UNTIL PROVEN GUILTY AS PER THE LAWS OF THE UNITED STATES OF AMERICA.

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Money laundering in the Western District

Money laundering in the Western District of Texas.  Sad case involving an attorney.

http://www.justice.gov/usao/txw/news/2013/Delgado_Marco_EP_conviction_1.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax Fraud in the Western District

Tax Fraud in the Western District of Texas

http://www.justice.gov/usao/txw/news/2013/Yassine_Mike_Austin_Tax_sen.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Bribery indictments in the Western District

Bribery indictments in the Western District of Texas

http://www.justice.gov/usao/txw/news/2013/UTSA_Council_etal_indictment.html

Tomorrow we will start on a new thread.

I notice I now have readers of this blog in Iceland: Velkomin!

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Businessman charged with bribery in the Western District

A businessman faces bribery charges in a case in the Western District of Texas

http://www.justice.gov/usao/txw/press_releases/2013/Mav%20Co%20Castillon%20indictment.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Procurement Fraud in the Western District

Government Procurement fraud in the Western District of Texas

http://www.justice.gov/usao/txw/press_releases/2013/Mav%20Co%20Chavez%20plea.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Wire Fraud in the Western District

Wire Fraud in the Western District of Texas

http://www.justice.gov/usao/txw/press_releases/2013/SanAntonio%20Businessman.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax related indictments in the Western District

Tax related indictments in the Western District of Texas

http://www.justice.gov/usao/txw/press_releases/2013/SA%20tax%20indictments.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Corruption in the Western District

Corruption/Embezzlement in the Western District of Texas

http://www.justice.gov/usao/txw/press_releases/2012/EP%20Corruption%20Madrid%20conviction.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Official Corruption in the Western District

More fun with elected officials in the Western District of Texas.

http://www.justice.gov/usao/txw/press_releases/2012/Toyah%20Mayor%20arrest.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Bribery Indictment in the Western District

A Commissioner in Maverick County, Texas was indicted for bribery, among other allegations, in the Western District of Texas.

http://www.justice.gov/usao/txw/press_releases/2012/Mav%20Co%20Maldonado%20indictment.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Embezzlement in the Western District

Employee embezzlement in the Western District of Texas

http://www.justice.gov/usao/txw/press_releases/2012/Arreguy%20Guilty%20Plea%20Midland.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Health Care Fraud in San Antonio

Health Care Fraud charges in the Western District of Texas (San Antonio)

http://www.justice.gov/usao/txw/press_releases/2012/Tejas%20Ambulance%20SA%20indictment.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

 

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

More on the El Paso corruption case

Additional sentencing with the El Paso corruption case

http://www.justice.gov/usao/txw/press_releases/2012/EP%20Corruption_Jones%20Sanchez%20sentencing2.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

 

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Interludes - Corruption in El Paso, Texas

Corruption in El Paso Texas

http://www.fbi.gov/elpaso/press-releases/2012/two-enter-guilty-pleas-in-connection-with-el-paso-corruption-investigation

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk

Interludes - Corruption in the Western District of Texas

Corruption in the Western District of Texas:

http://www.justice.gov/usao/txw/press_releases/2012/EP%20Corruption%20Schwartz%20Chavez%20pleas.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk

Interludes - Tax Fraud in the Western District

Tax Fraud in the Western District of Texas

http://www.justice.gov/usao/txw/press_releases/2012/Ballard_tax_Austin_sen.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk

Computer Hacking in the Western District of Texas

Computer Hacking in the Western District of Texas

http://www.justice.gov/usao/txw/press_releases/2012/Ochoa_Austin_hacking_plea.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk

Identity Fraud in the Western District of Texas

Identity Fraud in the Western District of Texas

http://www.justice.gov/usao/txw/press_releases/2012/Achaval_conviction.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk

Money Laundering in the Western District of Texas

Money laundering in the Western District of Texas

http://www.justice.gov/usao/txw/press_releases/2012/Trevino%20LZ%20indictment%20release.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk