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.
-
3 injured in shooting at bus transit center in downtown Las Vegas, police say
Three people were injured and taken to the hospital after a shooting Sunday evening at a bus transit center in downtown Las Vegas, according to the Las Vegas Metropolitan Police Department.
Woman arrested in stabbing death of husband in west Las Vegas valley, police say
A woman was arrested and charged with murder for allegedly stabbing her husband to death at a west Las Vegas apartment complex, according to police.
Boulder City police arrest man for murder in 2021 shooting death of Scott Dingman
The Boulder City Police Department has arrested John Powell Morgan III on one count of murder in the 2021 shooting death of Scott Dingman following over a year of reporting from 13 Investigates.
Two dead in Friday morning Henderson shooting
Two dead in Friday morning Henderson shooting