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Illegal Immigrant Defrauds IRS in $25 Million Tax Scheme, Sentenced to 6 Years in Prison

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Illegal Immigrant Defrauds IRS in $25 Million Tax Scheme, Sentenced to 6 Years in Prison
The Internal Revenue Service (IRS) building in Washington on June 28, 2023. Madalina Vasiliu/The Epoch Times
Kimberly Hayek
Updated:

Miguel Martinez, a 39-year-old Mexican national living in Bakersfield, California, was sentenced on Thursday to six years in prison for leading a $25 million fraud against the IRS. He faces 10 years in prison.

He was one of two Bakersfield-area men charged with conspiracy to defraud the United States and submission of false claims to the IRS. He was also charged with identity theft.

Kimberly Hayek
Kimberly Hayek
Author
Kimberly Hayek is a reporter for The Epoch Times. She covers California news and has worked as an editor and on scene at the U.S.-Mexico border during the 2018 migrant caravan crisis.