Subject:

Arturo Ruiz

  • Blogs

    October 1, 2013

    SoCal Architect of Massive IRS Tax Fraud Game Wins Huge Prison Trip

    Southern California tax cheat Arturo S. Ruiz told clients he'd figured out a way to successfully manipulate the Internal Revenue Service (IRS) out of nearly $200 million, but his criminal enterprise landed him guilty of 42 federal charges and a guideline recommended punishment of a whopping 2,580 mo ... More >>

  • News

    March 14, 2013

    Operation Stolen Treasures

    Amid the nation's economic meltdown, financial-conspiracy theories fueled a tax-fraud case for the ages

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