February 14, 2013 11:31 AM

Nipomo woman pleads guilty in tax and loan fraud schemes

Imelda Sanchez of Nipomo has pleaded guilty to orchestrating a tax scheme involving stolen identities, as well as a loan fraud scheme in which she submitted false income tax returns that overstated her income in an effort to obtain a $1.6 million loan, according to the U.S. Attorney’s Office.

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