Prosecutors Announce 77 Indictments In Tax Fraud Case
Federal prosecutors in Anchorage today announced 77 indictments in a massive tax fraud case involving identity theft and cocaine smuggling. Last December in Philadelphia, a man flying from Anchorage was arrested while trying to take $50,000 cash out of the country. Joel Jose Santana-Pierna was among five people charged the next month with cocaine smuggling. He was in the country illegally, as were most of his co-conspirators. Today the government announced superseding indictments of those five, and six others, including one U.S. citizen, for identity theft and numerous other tax fraud charges.
Listen for the full story
You can subscribe to APRN’s newsfeeds via email, podcast and RSS. Follow us on Facebook at alaskapublic.org and on Twitter @aprn.
Comments
Please read our comment guidelines.