Wisconsin Man Allegedly used His Tax Business to Scheme the Government out of $766,000
A Green Bay man pled guilty to tax schemes that cost the government $766,000.
According to a release by Department of Justice, Moises Alcazar, who ran Alcazar Tax Services, acknowledged in a plea agreement that he had perpetrated a pair or related tax fraud schemes.
Alcazar assisted clients in artificially and illegally inflating their tax refunds.
He used documents supplied by foreign coconspirators.
Alcazar faces a maximum prison sentence of 3 years, a maximum term of supervision of a year, and fine of $100,000.