Michael James Merrill, 40, of Snyder

Michael James Merrill, 40, of Snyder, was arrested after being indicted June 11th by a Travis County Grand Jury for second-degree felony motor fuel tax fraud. Merrill is accused in court documents of Evading Motor Fuel Tax by intentionally and knowingly using dyed diesel for the operation of a motor vehicle on a public highway, storing motor fuel upon which taxes were owed but not paid, and failing to remit to the Comptroller motor fuel tax funds required to be collected and remitted. Merrill’s case, filed as cause number D1DC12-90032, is pending in Travis County District Court.

*Originally published at http://www.window.state.tx.us/about/cid/case_news.html

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Salvador Armendariz, 63, of El Paso

Salvador Armendariz, 63, of El Paso, was convicted of two second-degree motor fuel tax fraud felonies and sentenced to 4 years imprisonment on each case, to run concurrently. The sentences will be served in the Institutional Division of the Texas Department of Criminal Justice. Armendariz pled guilty to Engaging in a Motor Fuel Tax Fraud Scheme, and to Illegal Sale, Distribution, or Storage of Motor Fuel. Armendariz was one of seven individuals arrested as part of “Operation Filler Up,” an investigation into thefts of untaxed, unleaded fuel from an El Paso fuel terminal. His cases were prosecuted as cause numbers D1DC11-900045 and -329 in Travis County.

*Originally published at http://www.window.state.tx.us/about/cid/case_news.html

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Jesus Rubalcaba, Jr., 46, of Midland

Jesus Rubalcaba, Jr., 46, of Midland, was indicted by a Midland County Grand Jury for the offense of State Jail Felony Theft. Rubalcaba is accused in court documents of theft of diesel fuel, oil, and tires valued at more than $7,000 from Petro Plex Pipe. The case, indicted as Midland County cause number CR 40046, is pending in Midland County District Court.

*Originally published at http://www.window.state.tx.us/about/cid/case_news.html

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Victor Ray Mendoza, Jr., 29, of San Angelo

Victor Ray Mendoza, Jr., 29, of San Angelo, was indicted by a Tom Green County Grand Jury for third-degree felony tobacco tax fraud after being arrested in October 2011. Mendoza is accused by indictment of possessing tobacco products with more than $50 in tax due. Mendoza’s case, filed as B-12-0473-SB, is pending in District Court in Tom Green County.

*Originally published at http://www.window.state.tx.us/about/cid/case_news.html

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Blanca Ronquillo-Corrales, 42, of Odessa

Blanca Ronquillo-Corrales, 42, of Odessa, was arrested after being indicted by a federal grand jury for an offense involving motor fuel. Ronquillo-Corrales is accused in the indictment, with co-defendant Jose Maria Delbosque, of knowingly and with the intent to defraud accessing a protected computer device without authorization in order to obtain fuel. The indictment is pending in the United States District Court, Western District of Texas, Midland-Odessa Division as cause number MO12CR0149.

*Originally published at http://www.window.state.tx.us/about/cid/case_news.html

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Raul B. Sanchez, 46, of Del Rio

Raul B. Sanchez, 46, of Del Rio, was convicted of Concealing Motor Fuel, a Class A misdemeanor, after entering a plea of guilty. Sanchez was sentenced to 6 months in the Reeves County Jail, probated for one year, and was fined $1,000. The case was prosecuted as Reeves County cause number 27856.

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Alexander Sanchez, 27, of Eldorado

Alexander Sanchez, 27, of Eldorado, was indicted by a Pecos County Grand Jury after being arrested April 25 for Evading or Attempting to Evade Motor Fuel Tax, a second-degree felony. Sanchez is accused in court documents of intentionally and knowingly evading or attempting to evade motor fuel tax by delivering dyed diesel fuel into the fuel supply tank of a motor vehicle for operation on a public highway. The case, filed as cause number 3204, is pending in Pecos County.

*Originally published at http://www.window.state.tx.us/about/cid/case_news.html

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Raul Sanchez, 46, of Eldorado

Raul Sanchez, 46, of Eldorado, was convicted of Concealing Motor Fuel, a Class A misdemeanor, after entering a plea of guilty to the offense. Sanchez was sentenced to 6 months in the Reeves County Jail, probated for one year, and fined $1,000. He was also ordered to perform 24 hours community service. The case, filed as cause number 27856, was prosecuted in Reeves County.

*Originally published at http://www.window.state.tx.us/about/cid/case_news.html

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Fernando Baca, 55, of El Paso

Fernando Baca, 55, of El Paso, was arrested for State Jail Felony Theft. Baca is accused in court documents of buying at a discounted price 500 gallons of diesel fuel he knew was stolen. The fuel was valued at over $1800. Baca’s case is pending indictment in El Paso County.

*Originally published at http://www.window.state.tx.us/about/cid/case_news.html

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State of Texas offers alternative to paper filling

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Donna Bryant Shook, 47, of Victoria

Donna Bryant Shook, 47, of Victoria, was indicted by a Victoria County Grand Jury after being arrested on February 27th for tobacco tax fraud. Ms. Shook is alleged to have possessed tobacco products with more than $50 in tax due. She is also accused of failing to maintain books and records relating to tobacco products purchases as required by law. Both offenses are third-degree felonies. Ms. Shook’s case, filed as cause number 1204026537-D, is pending in Victoria County District Court.

*Originally published at http://www.window.state.tx.us/about/cid/case_news.html

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David Lee Shook, 26, of Victoria

David Lee Shook, 26, of Victoria, was indicted by a Victoria County Grand Jury after being arrested on February 27th for tobacco tax fraud. Mr. Shook is alleged to have possessed tobacco products with more than $50 in tax due. He is also accused of failing to maintain books and records relating to tobacco products purchases as required by law. Both offenses are third-degree felonies. Mr. Shook’s case, filed as cause number 1204026536-D, is pending in Victoria County District Court.

*Originally published at http://www.window.state.tx.us/about/cid/case_news.html

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Ronald Martin, 63, of Abilene

Ronald Martin, 63, of Abilene, was indicted by a Taylor County Grand jury after being arrested for a second-degree felony motor fuel tax offense. Morris is accused in court documents of intentionally and knowingly evading and attempting to evade motor fuel tax. The case, filed as cause number 18471B, is pending in Taylor County District Court.

*Originally published at http://www.window.state.tx.us/about/cid/case_news.html

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Steve Craig Morris, 44, of Abilene

Steve Craig Morris, 44, of Abilene, was indicted by a Taylor County Grand Jury after being arrested for a third-degree felony motor fuel tax offense. Morris is accused in court documents of intentionally and knowingly transporting dyed diesel motor fuel without delivering shipping documents. The case, filed as cause number 18472B, is pending in Taylor County District Court.

*Originally published at http://www.window.state.tx.us/about/cid/case_news.html

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Calvin Laird, Jr., 50, of Lawn

Calvin Laird, Jr., 50, of Lawn, was indicted by a Taylor County Grand Jury after being arrested for a second-degree felony motor fuel tax offense. Lawn is accused in court documents of intentionally and knowingly evading and attempting to evade motor fuel tax by delivering dyed diesel into the fuel tank of a motor vehicle for use upon a public highway. Laird’s case, filed as cause number 24940-A, is pending in Taylor County District Court.

*Originally published at http://www.window.state.tx.us/about/cid/case_news.html

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Jose Maria Delbosque, 36, of Odessa

Jose Maria Delbosque, 36, of Odessa, was indicted by a Midland County Grand Jury for Engaging in Organized Crime relating to committing theft of diesel fuel from West Texas Gas with three or more persons. The offense is a third-degree felony. Delbosque is additionally indicted for the underlying theft and a related motor fuel tax fraud offense. Delbosque’s case, filed as cause number CR39786, is pending in Midland County District Court.

*Originally published at http://www.window.state.tx.us/about/cid/case_news.html

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Randolph Alvarez, 43, of Abilene

Randolph Alvarez, 43, of Abilene, was arrested after being indicted by a Jones County Grand Jury for a third-degree felony tobacco tax offense. Alvarez is accused in court documents of intentionally and knowingly possessing untaxed tobacco products other than cigars on which tax of more than $50 was required to be paid. Alvarez’s case, filed as cause number 010707, is pending in Jones County District Court.

*Originally published at http://www.window.state.tx.us/about/cid/case_news.html

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Andres Guerrero Ramirez, 38, of Cleburne

Andres Guerrero Ramirez, 38, of Cleburne, was convicted of Concealing Motor Fuel, a Class A misdemeanor, after a plea of guilty. Ramirez was ordered to serve 2 days in the Travis County Jail. The case, filed as cause number D1DC11-900007, was prosecuted in Travis County District Court.

*Originally published at http://www.window.state.tx.us/about/cid/case_news.html

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Audit Notices

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Collecting & Remitting

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