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.
-
Teen arrested, charged with open murder in Las Vegas street takeover shooting
A 19-year-old suspect has been arrested and charged with open murder in connection with a fatal shooting that happened during a street takeover in November.
Man arrested for grandmother's death, latest in string of domestic violence
Around 8:17 a.m. Monday, the Las Vegas Metropolitan Police Department received a call for a welfare check in the 2200 block of East Desert Inn Road.
North Las Vegas overnight shooting leaves one dead, search for suspect ongoing
It happened around 1:41 a.m. in the 3200 block of Lillis Avenue, according to the North Las Vegas Police Department. When officers arrived, they found a man suffering from a gunshot wound.
Report: Man accused of killing CCDC inmate claims it was a 'righteous killing'
That comes from a judge's order after he appeared in court Tuesday morning. Chad Ollinger faces a charge of open murder after a CCDC inmate was found "lying motionless inside a cell."