California Woman Pleads Guilty to Conspiracy to Defraud the IRS and Aggravated Identity Theft
California Woman Pleads Guilty to Conspiracy to Defraud the IRS and Aggravated Identity Theft
Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California announced that Noemi Rubio Baez, of Salinas, Calif., pleaded guilty to conspiracy to file false claims for tax refunds with the Internal Revenue Service (IRS) and to aggravated identity theft.