Between 2016 and 2018, Sanchez willfully and knowingly helped prepare false Forms 1040 on behalf of her clients. As part of her plea agreement, Sanchez agrees to pay the IRS $7,953,546.81 in restitution.
After breaking the glass, the vandal did enter the store, but strangely enough did not steal or even use anything in the store, except maybe the bathroom.
The Police Department is investigating possible fraud involving Jamie Thompson and William Logsdon doing business as Magnum Oil & Gas or Magnum Exploration.
After hearing punishment evidence that included prior felony convictions; the jury assessed punishment for Neal at 20 years in the Texas Department of Criminal Justice Division.
On July 19, 2022, Perkins was found guilty by a federal jury sitting in Pecos of one count of distribution of child pornography and eight counts of possession of child pornography. Perkins has remained in federal custody since his arrest on September 14, 2020.