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.
-
Nathan Chasing Horse sentenced for sexual abuse of Indigenous women and girls
Nathan Chasing Horse faced a judge on Monday, April 27 to be sentenced after a jury found him guilty of more than a dozen sex abuse-related charges. Alyssa Bethencourt reports the verdict in the case she's been following since his 2023 arrest.
North Las Vegas elementary school employee arrested for battery, child abuse
CCSD's police department arrested 65-year-old Lisa Harris, a specialized programs teacher assistant at Dr. Claude G. Perkins Elementary School.
[IN COURT] Judge sentences Nathan Chasing Horse to 37 years in prison
Judge Jessica Peterson passes her sentence of Nathan Chasing Horse, the man found guilty of sexually abusing Indigenous women and girls over a period of decades.
[FULL HEARING] 'Dances with Wolves' actor Nathan Chasing Horse sentenced in sex abuse case
"Dances with Wolves" actor Nathan Chasing Horse is sentenced after being found guilty of more than a dozen sex abuse-related charges earlier this year.