2006 Press Releases
Date
Former Motor Vehicle Division Employee Indicted on 18 Counts of Embezzlement, Other Charges
12/18/2006
Santa Theresa Couple Indicted by Grand Jury on Five Counts of Tax Fraud
12/14/2006
Albuquerque Man Indicted by Grand Jury on Four Counts of Tax Evasion
11/3/2006
Carlsbad Couple Arraigned on Tax Evasion Charges
11/13/2006
Financial Investigations Seminar Presented by New Mexico Taxation and Revenue Department, Tax Fraud Investigations Division
10/16/2006
Rio Rancho Man Sentenced to Four Years Incarceration for State Income Tax Evasion
09/15/2006
Former Carlsbad Educator Faces Tax Evasion Charges in State District Court in Carlsbad
08/16/2006
Albuquerque Attorney Arraigned in Santa Fe on Tax Evasion Charges
08/15/2006
Albuquerque Man Indicted by Grand Jury on Sixteen Counts of Tax Evasion
06/13/2006
Rio Rancho Couple Convicted On 7 Felony Tax Counts
05/10/2006