FRESNO - A federal grand jury returned a seven-count indictment today against Pilar Rose, 58, of Fresno, charging her with tax evasion, obstructing an IRS tax audit, bank fraud, and aggravated identity theft, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, Rose, who managed her husband’s orthodontics practice, evaded over $400,000 in taxes in 2014 and 2015. She then altered and produced financial records to the IRS during an audit to make personal expenses appear to be deductible business expenses.