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Former New Mexico Taxation and Revenue employee indicted for wire fraud, identity theft, money laundering #17257

Open swidup opened 3 years ago

swidup commented 3 years ago

https://www.justice.gov/usao-nm/pr/former-new-mexico-taxation-and-revenue-employee-indicted-wire-fraud-identity-theft-money

swidup commented 1 year ago

George Martinez

swidup commented 1 year ago

https://www.justice.gov/usao-nm/pr/former-new-mexico-taxation-and-revenue-employee-pleads-guilty-wire-fraud-identity-theft

https://www.usnews.com/news/best-states/new-mexico/articles/2023-01-26/former-new-mexico-taxation-employee-sentenced-in-fraud-case