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www.usabreakingnews.net
Sergio Gardea, 44, had been charged with 21 felony counts of tax fraud, according to a news release from a family spokesman. Federal ...
Sergio Gardea Arrest Details | Local Crime News in Santa Clara...
www.localcrimenews.com
Sergio Gardea of Santa Clara, age 55, was arrested for Unregistered California Based Vehicle Drive While License Suspended Drive W/ License Suspended For...
Hudson, Ohio Man Indicted For Claiming False Tax Credits For...
brokernewswire.com
On Friday, it was announced that a Hudson, Ohio man had been indicted on 30 counts of aiding and abetting in filing false tax returns. 43-year-old Sergio Gardea
Ohio tax preparer acquitted on tax fraud charges related to Child Tax...
www.accountingtoday.com
A tax preparer was found not guilty on 21 counts of tax fraud after a two-week jury trial.
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