2008 Press Releases
Date
Santa Teresa Couple Indicted by Grand Jury on Ten Counts of Tax Fraud, Filing False Statements and Conspiracy
12/17/2008
Rio Rancho Couple Arraigned on Conspiracy, Fraud and State Tax Evasion Charges
09/23/2008
International Fugitive Sentenced to 21 Years in Prison
09/16/2008
Rio Rancho Couple Indicted by Grand Jury on Conspiracy, Fraud and Tax Evasion
08/04/2008
Couple Indicted in Construction Fraud and Racketeering Case
07/14/2008
Former Fugitive Pleas to State Tax Evasion and Other Charges
06/23/2008
Rio Rancho Couple Arrested - Arraigned on State Tax Evasion Charges
05/20/2008
Sandia Park Fugitive Arrested for Failure to Appear on Tax Evasion Charges
05/09/2008
Albuquerque Man Indicted on Eight Counts of Tax Evasion
04/23/2008
Rio Rancho Couple Indicted by Grand Jury on Four Counts of Tax Evasion
04/14/2008
Albuquerque Man Sentenced in Santa Fe on State Tax Related Charges
03/17/2008
Former Rio Rancho Man Sentenced on State Tax Evasion Charges
03/06/2008
Albuquerque Man Pleads Guilty to Filing False New Mexico Personal Income Tax Returns
02/05/2008