Hobbs farmer fined 18M restitution after tax fraud conviction
Hobbs resident Bill Melot, an Alabama-educated farmer, was sentenced to five years in prison and ordered to pay over 18 million dollars in restitution to the federal government for tax evasion and false subsidy claims. He must also undergo three years of supervised release and make monthly payments to the IRS and USDA. End.
MENTIONED IN THIS ARTICLE
Albuquerque
New Mexico
U.S
Kenneth Gonzales
Bill Melot
Hobbs
Melot
U.S. Department of Culture
Internal Revenue Service
Gregory Acton
Associated Press
Texas
Lea County
IRS
Acton
USDA
Mexico casino fire spurs corruption probe and tighter rules
Nuevo Leon governor Rodrigo Medina announced a corruption inquiry into Jonas Larrazabal brother of Monterrey mayor after cash handoffs linked to casinos. He urged tighter federal and local oversight and a potential federal gaming commission as lawmakers debate regulation amid a deadly Monterrey fire.
MENTIONED IN THIS ARTICLE
Mexico
Gow
Monterrey
Nuevo Leon
Felipe Calderon
Calderon
Gambling
Tax Agency
Rodrigo Medina
Jonas Larrazabal
Fernando Larrazabal
Reforma
Medina
Congress
Federal Gaming Commission
Zetas
United States
New Mexico Officials Discuss Alcohol Abuse and Fiscal Planning
NMML highlighted rising alcoholism and underage drinking with 85 percent of students drinking at home or with friends. Panelists urged tailored nuisance and social host ordinances, stronger debt standards, and better use of seven Planning Districts. State Land Office stressed transparency in land actions.
MENTIONED IN THIS ARTICLE
Wieringa
New Mexico
Rick Martinez
The
New Mexico Finance Authority
Martinez
Randy van Vleck
NMML
Ray Powell
State Land Office
William Sisernos
B&k Advisors
Sisernos
J.beraman
Roswell
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Feds
U.S. Treasury Department
Nordfinanz
Bahamas
Samoa
Guna
Sterling
Stone
Canson
Mansfield
Fluidmaster
Alex Plus
SunnyWood All Wood
West 2Nd Street