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The case was investigated jointly by the Texas Rangers and CID and prosecuted in Pecos County.
He also is charged with misapplication of fiduciary property for withholding more than ,500 but less than ,000 in fees.Proper invoices showing payment of tobacco tax were not provided, according to investigators. Hector Suarez, 68, of Fort Stockton, a former Pecos County deputy tax assessor-collector, pleaded guilty to stealing almost ,000 in motor vehicle sales tax payments over two years using falsified vehicle title applications.He received deferred adjudication (no final conviction) and was sentenced in state district court to three years’ probation and 200 hours of community service.Investigators reported finding more than 1,600 ounces of illicit tobacco at a retail location in Terrell in late September.He is charged with possessing tobacco products on which more than in taxes are due, a third-degree felony punishable by two to 10 years in prison and up to a ,000 fine . Carlos Miranda, 49, of Cleveland, Texas was indicted in mid-November for allegedly using a re-encoded gift card to unlawfully obtain diesel fuel at service stations in Caldwell in March.Four members of the ring, all of Tampa, Fla., were sentenced in September and received sentences ranging from a year’s imprisonment to three years’ non-reporting probation.
In October, four other co-defendants were sentenced and received sentences ranging from 10 to 18 months in prison, plus three years’ non-reporting probation. Attorney’s office in the Western District of Texas.
Alderete-Ortiz pleaded guilty to motor fuel tax evasion, a second-degree felony punishable by two to 20 years in prison and up to a ,000 fine.
The second case, engaging in a motor fuel transaction without having a motor fuel transporter’s license was adjudicated pursuant to Penal Code section 12.45 The case was prosecuted in Yoakum County.
Breaking the state's tax laws is a losing proposition. Deborah Guillory Harris, 55, of Houston was indicted for allegedly falsifying a vehicle title application.
Harris, who does business as Success Auto, is charged with tampering with a government record.
He also was ordered to pay court costs and ,800 in restitution, of which ,000 has been paid.