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.
-
Autopsy reveals cause of death for man accused of killing wife on Angels Landing
David Vander Meer, 48, was found dead in the Clark County Detention Center shortly after his arrest for the 2006 death of his then-wife Bernadette. An autopsy has since revealed how he died.
Arrest made in fatal parking lot shooting, Las Vegas police say
One person is dead after being shot in a vehicle in the parking lot of a business on Sunday, October 4, according to the Las Vegas Metropolitan Police Department.
Las Vegas business owner pleads guilty to faking armed robbery for insurance
A Las Vegas business owner has agreed to plead guilty to a mail fraud charge after faking an armed robbery in order to collect the insurance money.
Teenage girl arrested after shooting another teen in east Las Vegas, police say
Police say they've taken a teenage girl into custody in connection with a shooting that left another teen critically injured in east Las Vegas.