Ex-IRS Agent Defrauded Clients then Hired Hit Man to Kill Them

Ex-IRS Agent Defrauded Clients then Hired Hit Man to Kill Them

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“Ex-IRS agent sentenced to prison in murder-for-hire plot

A former IRS agent who opened a tax preparation business was sentenced Friday to nearly 24 years in prison for defrauding clients out of more than $11 million and then attempting to hire a hit man to kill four of them.

Steven Martinez, 51, of Ramona was sentenced in San Diego federal court to 286 months in prison and five years of supervised release. He was also ordered by District Court Judge William Hayes to forfeit all the property, including a home in Mexico, and other possessions that he purchased with clients’ money.

When his clients discovered his fraud, some threatened to go to authorities, according to prosecutors. Martinez tried to hire a hit man to kill four of them but the person he tried to hire went to the FBI.

In a conversation taped by the FBI, Martinez told the would-be hit man that he would give him $100,000 if he “eliminated the lady in Rancho Santa Fe and the lady in La Jolla.”

Martinez pleaded guilty to murder-for-hire, witness tampering, mail fraud, filing false tax returns, Social Security fraud, identity theft and money laundering.

Assistant U.S. Atty. Joseph Orabona called Martinez “a cool and calculating individual” who carefully planned the murder scheme and suggested the hit man use a weapon with a silencer.”

Courtesy Tony Perry, L.A. Times

Be careful who you hire to handle your tax problems. Sadly, there are many unscrupulous so-called “tax advisers” who will take advantage of your vulnerability. Some, like Mr. Martinez, may even try to kill you when you complain about it. Call THE PAPPAS GROUP today for a free consultation about your tax problem. Our tax professionals have never killed any of our clients.

About Peter Pappas

Peter is a tax attorney and certified public acccountant with over 20 years experience helping taxpayers resolve their IRS and state tax problems.

He has represented thousands of taxpayers who have been experiencing difficulty dealing with the Internal Revenue Service or State tax officials.

He is a member of the American Association of Attorney-Certified Public Accountants, the Florida Bar Association and The Florida Institute of Certified Public Accountants and is admitted to practice before the United States Tax Court, the United States Supreme Court, U.S. District Courts - Middle District of Florida