Search results
Sep 5, 2019 · It charges Kearney and Fiser with participating in a conspiracy to defraud the United States, from October 20, 2009, to November 4, 2016, by impairing the ability of the Internal Revenue Service (“IRS”) to assess and collect revenue in the form of income taxes.
Mar 10, 2023 · Victor Kearney was convicted in U.S. District Court in Albuquerque of making and subscribing a false tax return and a conspiracy charge after a jury found he wasn't paying taxes on hundreds of ...
Mar 15, 2024 · On Thursday, a federal judge in Albuquerque sentenced Kearney, 59, to 27 months in federal prison after a jury convicted him a year ago of one count of conspiracy and one count of making and...
Aug 14, 2023 · Victor Kearney was convicted of conspiracy and making and subscribing a false tax return after he understated his income from a testamentary trust. Becuase he was charged with a so-called Klein conspiracy, Kearney said the court should have modified the Tenth Circuit’s pattern conspiracy instruction.
- hbarker@bloombergindustry.com
- Legal Reporter
Sep 6, 2019 · Federal prosecutors say 58-year-old Robert Fiser of Albuquerque and 55-year-old Victor Kearney of Zephyr Cove, Nevada, tried to conceal millions of dollars in income that Kearney received as a beneficiary of two trusts.
Mar 14, 2024 · A federal jury convicted Kearney, 59, of Zephyr Cove, Nevada, for filing false tax returns on March 10, 2023. A federal grand jury indicted Kearney and his co-defendant Robert Fiser, 63, of Albuquerque, on August 29, 2019.
People also ask
Who is Victor Kearney?
Who are Victor Kearney & Robert Fiser?
Did Victor Kearney file a false tax return?
Who is Richard Kearney?
Mar 15, 2024 · A jury convicted Victor Kearney last year of filing a false tax return. Meanwhile, his attorney Robert Fiser pleaded guilty to conspiracy and tax fraud charges. Kearney, who married...
