Tag: Tax Fraud
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Liquor operator pleads guilty to tax fraud totaling $2.2M, federal prosecutors say
An Aurora business owner pleaded guilty to tax fraud last week after IRS investigators say they found he had diverted money from a Denver liquor store and a drain installation company to private accounts to dodge having to report his actual income. In 2021 alone, federal prosecutors said, Manuel Rocha reported that Rocha’s Liquor and…
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Grand jury indicts Berthoud family members on charges of unemployment insurance, tax fraud
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Facebook Twitter WhatsApp SMS Email Print Copy article link Save Facebook Twitter WhatsApp SMS Email Print Copy article link Save A statewide grand jury indicted five northern Colorado family members on charges related to unemployment insurance fraud and tax fraud. From July 2020 through May 2021, Robert Tarin, Jr., of Berthoud, is accused of getting…