Sacto911 blog logo

Federal grand jury indicts Sacramento man in tax fraud scheme

Published: Thursday, Jan. 16, 2014 - 5:29 pm

A federal grand jury Thursday returned a 20-count indictment charging a Sacramento man with making false claims for tax refunds on federal income tax returns.

Manuel Ruiz, 47, allegedly made false claims on federal tax returns he filed for himself as well as on behalf of eight other individuals for a total of $106,547, according to a federal Department of Justice news release.

Ruiz is to be arraigned Feb. 6.

The case resulted from an investigation by the Internal Revenue Service, Criminal Investigation.


Call The Bee’s Cathy Locke, (916) 321-5287.

Read more articles by Cathy Locke



Connect with Sacto911

Sacto911 Archives

Note: The Sacto911 blog switched blog platforms in November 2013. All posts after the switch are found here. Older posts are available using the list below.


Sacramento Bee Job listing powered by Careerbuilder.com
Quick Job Search
Sacramento Bee Jobs »
Buy
Used Cars
Dealer and private-party ads
Make:

Model:

Price Range:
to
Search within:
miles of ZIP

Advanced Search | 1982 & Older

TODAY'S CIRCULARS