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Bookmark or Share- Former New Mexico taxation employee sentenced in fraud caseALBUQUERQUE, N.M. (AP) — A former New Mexico Taxation and Revenue Department employee has been sentenced to nearly eight years in prison for wire fraud, identity theft and money laundering. Federal prosecutors said 46-year-old George Martinez also was ordered by a judge Wednesday to pay more than $1.2 million in restitution.
- New Mexico tax unit leader believed to have stolen about $1.2M ...George Martinez, 46, was handed down the sentence in federal court in Albuquerque on Wednesday. He pleaded guilty to more than 90 counts of wire fraud, money laundering and identity theft for...
- Former state employee plead guilty to dozens of fraud chargesGeorge Martinez, 45, worked as a unit supervisor and bureau chief for the department's questionable refund unit. Martinez will also face six counts of money laundering...
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- Former New Mexico tax officials to serve 7 years in prison - KRQE NEWS 13In early 2022, George Martinez pleaded guilty in a federal case involving alleged theft of tax money. Federal officials say Martinez, who used to lead the state's Question...
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