California tax expert admits role in illegal alien's multimillion-dollar fraud scheme
Share and Follow

NEWYou can now listen to Fox News articles!

A California tax preparer pleaded guilty Monday to helping an illegal immigrant file fraudulent federal income tax returns that claimed $25 million in refunds, the Justice Department said. 

Victor Cruz, 40, of Bakersfield, helped Miguel Martinez, a Mexican national who was in the United States illegally, carry out the scheme from November 2019 through June 2023, prosecutors said. 

Tax forms and a border wall

A California man has admitted to helping an illegal immigrant from Mexico falsely claim $25 million in income tax returns.  (Getty Images; iStock)

In exchange, Cruz received thousands of dollars in fees from Martinez in exchange for his services. The IRS actually paid out $2.3 million of the $25 million in refunds that were claimed.

Martinez has pleaded guilty for his role in the scheme and was sentenced to six years in prison. Cruz is scheduled to be sentenced on Nov. 17, 2025. 

He faces up to 10 years in prison and a $250,000 fine.

Share and Follow
You May Also Like
A wildfire that destroyed historic Grand Canyon Lodge spread after being allowed to burn for days

Historic Grand Canyon Lodge in ruins as wildfire permitted to burn for days spreads

FLAGSTAFF, Ariz. (AP) — A wildfire raging along the Grand Canyon’s North…
Why Texans are calling H-E-B the 'FEMA of Texas' after devastating floods

Why Texans Are Referring to H-E-B as the ‘FEMA of Texas’ Following Severe Floods

AUSTIN (KXAN) Texas-based grocery chain H-E-B has earned the nickname “FEMA of…
ICE nabs 'dirtbag' Chinese illegal immigrants preying on elderly New Yorkers

ICE Arrests ‘Unscrupulous’ Chinese Immigrants Exploiting Seniors in New York

Immigration authorities apprehended several Chinese individuals accused of illegally immigrating and exploiting…
Mountain biker missing in Oregon, prompting search and rescue mission: authorities

Mountain biker missing in Oregon, prompting search and rescue mission: authorities

NEWYou can now listen to Fox News articles! A mountain biker was…
California professor fatally shot in Greece by masked gunmen

California Professor Tragically Killed in Greece by Masked Assailants

A California professor was shot and killed in Greece by a masked…
Why I believe my sister is alive 27 years after vanishing on a cruise

Why I’m Convinced My Sister Survived 27 Years After Disappearing on a Cruise

Amy Bradley and her younger brother, Brad, could hardly believe their luck.…
Westminster, California suing former police officer Nicole Brown accused of stealing $600K in workers' compensation

Westminster, CA Files Lawsuit Against Ex-Police Officer Nicole Brown Over Alleged $600K Workers’ Compensation Fraud

WESTMINSTER, Calif. — The city of Westminster, California is suing a former…
NASA discovers 'super Earth' planet emitting mysterious signal

NASA Identifies ‘Super Earth’ Planet Sending Out Enigmatic Signal

NASA has discovered a mysterious ‘super-Earth’ planet that appears to flash a…