(Source: United States Attorney's Office for the Northern District of California) FOR IMMEDIATE RELEASE August 22, 2014 SAN JOSE - Elena Moreno pleaded guilty on Aug. 20, 2014, to one count of conspiracy to defraud the United States by impeding and impairing the IRS, and one count of conspiracy to commit wire fraud and bank fraud, United States Attorney Melinda Haag and Deputy Assistant Attorney General Ronald Cimino of the Justice Department's Tax Division announced. Arturo Moreno and Fidencio Moreno, co-conspirators pleaded, guilty on July 30, 2014. Arturo Moreno pleaded guilty to one count of conspiracy to defraud the United States by impeding and impairing the IRS, and one count of...
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