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The mission of the Criminal Investigation Division is to deter intentional criminal conduct against the state tax laws administered by the Texas Comptroller of Public Accounts. This deterrence is achieved by detecting and investigating felony and misdemeanor tax-related crimes, and by informing the public of the results of case prosecution.

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Jose Luis Suarez mugshot

Odessa Man Sentenced to 21 Months
in Federal Prison for Wire Fraud
Relating to Texas Sales Tax

Jose Luis Suarez, 41, of Odessa, was sentenced on June 26, 2014 to 21 months in federal prison for Wire Fraud, 18 U.S.C. 1343.

Court documents alleged that Suarez, owner of Air One Mobile Welding Supply, filed or caused to be filed Texas sales tax returns that materially and fraudulently underreported the amount of the company's taxable sales, resulting in an underpayment of sales tax estimated to be $264,314. Suarez was alleged to have filed the returns with the Comptroller of Public Accounts using the internet, triggering the Wire Fraud statute.

Suarez entered guilty pleas to six counts of Wire Fraud in March. At his sentencing in June, he was ordered to serve 21 months of confinement, to be followed by 3 years of supervised release, on each count, to run concurrently. In addition, Suarez was ordered to forfeit $264,314.

The case was investigated by Homeland Security Investigations, IRS Criminal Investigation, and the Criminal Investigation Division of the Texas Comptroller. The case, filed as cause number MO13-CR-274, was prosecuted by the U.S. Attorney's Office for the Western District of Texas -- Midland-Odessa Division.

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Case News Releases

August 6,
2014
Rogelio Puig-Barrios, 55, of Austin, was arrested for the second-degree felony offense of Evading Motor Fuel Tax. Barrios is accused of committing the offense by intentionally and knowingly evading or attempting to evade motor fuel tax by transporting motor fuel without a cargo manifest or shipping documents required by law, and by engaging in a motor fuel transaction without a license. The case is pending indictment in Travis County.
August 5,
2014
Alvie Paul Sisk, Jr., 37, of San Angelo, was sentenced to 6 years in prison after entering a plea of guilty to a second-degree felony motor fuel tax violation. According to court documents, Sisk transported motor fuel without the shipping documents required by law. Sisk will serve the sentence in the Institutional Division of the Texas Department of Criminal Justice. He was ordered to pay $896 in restitution as part of the disposition. The case, filed as cause number A-14-0014-SA, was prosecuted in Tom Green County.

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