M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.

Help support the publication of case reports on MoreLaw

Date: 03-01-2018

Case Style:

United States of America v. Brian Perez

Southern District of Texas Federal Courthouse - Corpus Christi, Texas

Case Number: 2:17-cr-00541

Judge: Nelva Gonzalez

Court: United States District Court for the Southern District of Texas (Nueces County)

Plaintiff's Attorney: Robert D. Thorpe, Jr.

Defendant's Attorney: Stephen Wood Byrne

Description: Corpus Christi, TX - Accountant Guilty of Tax Evasion and Fraud

A 34-year-old former Corpus Christi resident has entered a guilty plea to wire fraud and tax evasion.

Brian Perez, now of San Antonio, is a Certified Public Accountant. As part of his plea, Perez admitted that while working as a bookkeeper, he orchestrated the fraudulent transfer of funds from his employer’s bank account to his personal tax withholding account. Perez also admitted he filed a false income tax return and requested a refund of the overpayment.

Through this scheme, Perez defrauded his employer of $162,775 between March 9, 2015, and Aug. 7, 2015.

U.S. District Judge Nelva Gonzales Ramos accepted the plea today and set sentencing for July 18, 2018. At that time, Perez faces up to 20 years in federal prison for wire fraud as well as a maximum three years for tax evasion. Both charges also carry as possible punishment a $250,000 maximum fine.

IRS-Criminal Investigation and the FBI conducted the investigation.

Outcome: Guilty

Plaintiff's Experts:

Defendant's Experts:

Comments:



 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.