LAS VEGAS (KTNV) — The United States Department of Justice has shared details regarding a tax fraud scheme deliberated by a federal jury in Las Vegas.
According to the Justice Department, a Mexican national by the name of Francisco Ivan Velazquez pretended to be an IRS employee. He made claims that he could obtain "large monetary payments" for his victims from the IRS —specifically for those dealing with home foreclosures — in exchange for a fee, the Justice Department said.
The Department of Justice said Velazquez was found to have "[obtained] hundreds of thousands of dollars" through this scheme.
According to the Justice Department, Velazquez was charged with the following:
- Three counts of wire fraud
- One cound of aiding the presentation of a false tax return
- Two counts of impersonating an IRS officer
At this time, the jury in Las Vegas "did not return a verdict on four counts of aiding in the preparation of false tax returns," the Department of Justice said.
Velazquez's sentencing is scheduled for February 18, 2026, where he will face "a maximum penalty of 20 years in prison for each count of impersonating an officer or employee of the United States," officials said.
Investigating the case is the IRS Criminal Investigation and the Treasury Inspector General for Tax Administration.
-
Las Vegas police officer arrested on domestic violence-related charges
This is the second time in about a week that an LVMPD officer has been arrested for domestic violence charges.
Police searching for suspects in crime spree targeting valley seniors
The suspects find seniors wearing high-end jewelry and approach them while in a vehicle, asking for directions, according to the Las Vegas Metropolitan Police Department.
Las Vegas Police seeks man, woman in fatal Spring Valley shooting
The Las Vegas Metropolitan Police Department is asking for the public's help in locating a male and a female believed to be connected to a shooting in Spring Valley that claimed the life of a man.
Witnesses in 12-car crash that killed three people testify in court
Jose Gutierrez faces 10 felony charges, including open murder, after officials say he intentionally sped nearly 100 mph into a line of cars at Cheyenne and Jones on Nov. 18.