FraudNews
04-16-2011, 10:28 AM
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RAMONA: Tax preparer indicted for fraud, more (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvn2evIxTsf-BxZ2w4XtH22bUUyQ&url=http://www.nctimes.com/news/local/ramona/article_ffeacf82-aa1a-5d53-aa60-3628ac395e43.html)
North County Times
Steven Martinez, 49, faces charges including fraud, money laundering, and making and procuring false tax returns, according to the indictment handed up Thursday and unsealed Friday. Federal prosecutors allege Martinez told his clients they owed a ...
Tax preparer charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEeLWPxxUVeFEJc1jSr0n8LGQ5Vyg&url=http://www.newsobserver.com/2011/04/16/1133071/tax-preparer-charged-with-fraud.html)News & Observer
Feds charge two tax preparers with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlO84_atFd7RlrzZZmv9cN4UoiTQ&url=http://www.signonsandiego.com/news/2011/apr/15/feds-charge-two-tax-preparers-fraud/)San Diego Union Tribune
Local Tax Preparers Allegedly Steal Millions (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH78sSbDyIlGwAwa7tSFzN0FmmHAA&url=http://feeds.nbcsandiego.com/click.phdo?i%3D24f6932c69f6e10d8c06d76582e0252a)NB C San Diego
all 14 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dsIShD3gXC6ZiuMsb-hkcdlYFC3mM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvn2evIxTsf-BxZ2w4XtH22bUUyQ&url=http://www.nctimes.com/news/local/ramona/article_ffeacf82-aa1a-5d53-aa60-3628ac395e43.html)
RAMONA: Tax preparer indicted for fraud, more (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvn2evIxTsf-BxZ2w4XtH22bUUyQ&url=http://www.nctimes.com/news/local/ramona/article_ffeacf82-aa1a-5d53-aa60-3628ac395e43.html)
North County Times
Steven Martinez, 49, faces charges including fraud, money laundering, and making and procuring false tax returns, according to the indictment handed up Thursday and unsealed Friday. Federal prosecutors allege Martinez told his clients they owed a ...
Tax preparer charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEeLWPxxUVeFEJc1jSr0n8LGQ5Vyg&url=http://www.newsobserver.com/2011/04/16/1133071/tax-preparer-charged-with-fraud.html)News & Observer
Feds charge two tax preparers with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlO84_atFd7RlrzZZmv9cN4UoiTQ&url=http://www.signonsandiego.com/news/2011/apr/15/feds-charge-two-tax-preparers-fraud/)San Diego Union Tribune
Local Tax Preparers Allegedly Steal Millions (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH78sSbDyIlGwAwa7tSFzN0FmmHAA&url=http://feeds.nbcsandiego.com/click.phdo?i%3D24f6932c69f6e10d8c06d76582e0252a)NB C San Diego
all 14 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dsIShD3gXC6ZiuMsb-hkcdlYFC3mM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvn2evIxTsf-BxZ2w4XtH22bUUyQ&url=http://www.nctimes.com/news/local/ramona/article_ffeacf82-aa1a-5d53-aa60-3628ac395e43.html)