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Laredo Texas Form 1040A or 1040 Schedule R: What You Should Know
The case was handled by U.S. A. Attorney Michael T. Dressler. In addition, the defendant was convicted by a federal jury of theft of government funds under the act of 18 U.S.C. §1350(b); conspiracy; and obstruction of justice under the act of 18 U.S.C. § 1746. This conviction was based on the defendant's theft of government funds associated with the preparation and filing of false income tax returns in order to avoid paying income taxes for 1996 through 1998. 02-0063 Nov 4, 2023 — The Texas Attorney General's Office has released indictments of two individuals and one corporation in connection with an international money laundering scheme. The suspects — Robert E. Lee, 55, of Houston, TX and Richard T. Lee, 45, of Houston, TX — are charged with participating in a conspiracy to bribe foreign officials in order to obtain government contracts, government grants, and government-sponsored research grants. The defendants allegedly used bribes of more than 10 million to corrupt foreign officials in more than a dozen countries worldwide to obtain contracts, grants, and research funding. 02-0300 Mar 31, 2023 — (LAREDO, TX) Assistant U.S. Attorney Robert R. McCue announced that Laredo, Texas, city officials have entered into a guilty plea with the federal government as part of an ongoing investigation involving an alleged money-laundering conspiracy, tax evasion and filing of false tax returns. A plea agreement was signed March 30, 2003, by Acting U.S. Attorney McCue; Assistant U.S. Attorney James G. Ste gall; U.S. Attorney General John Ashcroft; and Tax Division Special Agent in Charge Mark A. O'Hara. Assistant United States Attorney Robert McCue stated that the defendants — Robert L. Lee, Jr. of Houston and Edward “Skip” Cutting of Laredo — will spend several years in federal prison for their involvement in the alleged “cash for visas” scheme. Assistant United States Attorney James G. Ste gall stated that after reviewing more than 1,000 suspicious transactions from 2023 through 2007, the FBI in conjunction with IRS Criminal Investigation (IRS-CI) and IRS-CI's Houston Division began an investigation of the individuals on the indictment. Ste gall stated that IRS-CI developed information that the individuals had been exchanging money for visas for at least two years.
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