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.
-
Suspect accused of murdering Las Vegas teen in 2008 reaches plea deal
Court records show that Jonathan Romero has agreed to plea guilty to first degree murder after killing David Manriquez in 2008.
Detectives investigate after man found fatally wounded east of Las Vegas Strip
Homicide detectives are investigating after a man was found fatally wounded in an area just east of the Las Vegas Strip on Thursday night.
Police search for suspects in shooting that critically injured 2 people
Police are searching for suspects after a shooting that left at least two people with critical injuries on Thursday evening.
Report: CCSD teacher exchanged sexually explicit texts with 13-year-old student
Brian Conway was booked on charges of using or permitting a minor to produce pornography, luring a child with a computer for sex acts, and possession of visual pornography of a person under 16.