(Source: United States Attorney's Office for the Northern District of California) FOR IMMEDIATE RELEASE January 10, 2014 SAN JOSE, Calif. - Fidencio Moreno, Arturo Moreno, and Elena Moreno were charged, yesterday, in a superseding indictment with one count of conspiracy to defraud the United States, eleven counts of filing a false tax return, one count of conspiracy to commit wire fraud and bank fraud, and seven counts of making false statements on a loan application, announced United States Attorney Melinda Haag, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax...
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