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Oct 10, 2023 · FRESNO, Calif. — On Sept. 21, 2023, a federal grand jury returned an 11-count indictment charging Bakersfield residents Miguel Martinez, 39, and Victor Cruz, 38, for their involvement in a $25 million tax refund fraud scheme, U.S. Attorney Phillip A. Talbert announced today.
Oct 10, 2023 · On Sept. 21, 2023, a federal grand jury returned an 11-count indictment charging Bakersfield residents Miguel Martinez and Victor Cruz for their involvement in a $25 million tax refund fraud scheme, U.S. Attorney Phillip A. Talbert announced today.
Oct 10, 2023 · Miguel Martinez, 39, and Victor Cruz, 38, both of Bakersfield, were charged in an 11-count indictment with conspiracy to defraud the United States and filing false claims to the IRS, according to a release from the U.S. Attorney’s Office of the Eastern District of California.
June 17, 2024 - FRESNO, Calif. — Miguel Martinez, 39, of Bakersfield, pleaded guilty today to conspiring to submit $25 million in fraudulent individual federal income tax returns, U.S. Attorney...
Oct 20, 2017 · Miguel Martinez faces one count of first-degree sexual abuse of a minor and one count of second-degree sexual abuse of a minor. If found guilty, Martinez could face up to 70 years in prison.
Oct 10, 2023 · Miguel Martinez, 39, and Victor Cruz, 38, were both charged with conspiracy to defraud the United States and submission to false claims to the Internal Revenue Service. Martinez was also charged...
Oct 19, 2017 · Michelle Martinez, who was known as Miguel Martinez before identifying as female, was found guilty of first-degree and second-degree sexual abuse of a minor and could face up to 70 years in...
