Printer Friendly

UNITED STATES ATTORNEY ANNOUNCES SNYDER PLEADED GUILTY TO INDICTMENT

UNITED STATES ATTORNEY ANNOUNCES SNYDER PLEADED GUILTY TO INDICTMENT
 DENVER, April 3 /PRNewswire/ -- United States Attorney Michael J. Norton today announced that Cheryl Snyder, a Colorado resident pleaded guilty to Count III of a three count indictment. The Indictment charges Snyder with filing a false and fraudulent U.S. Individual Income Tax Return, Form 1040 for 1989 in violation of Title 26, United States Code, Section 7206 (1).
 An indictment filed in U.S. District Court on March 18, 1992, stated that Snyder did knowingly and willingly file false and fraudulent U.S. Individual Income Tax Returns, Form 1040, for 1987, 1988 and 1989 thereby substantially understating her income.
 According to Norton, Snyder faces a maximum penalty of not more than three years in prison, a fine of not more than $250,000 or both.
 Under the law, persons convicted of criminal tax offenses, in addition to any criminal sentence imposed, are required to pay tax, civil penalties and interest determined to be due.
 This investigation was conducted by Special Agents of the Internal Revenue Service, Criminal Investigation Division.
 -0- 4/3/92
 /CONTACT: Rosemary Campbell of the Internal Revenue Service, 303-844-3329/ CO: Internal Revenue Service ST: Colorado IN: SU:


MC -- DV006 -- 5068 04/03/92 18:00 EST
COPYRIGHT 1992 PR Newswire Association LLC
No portion of this article can be reproduced without the express written permission from the copyright holder.
Copyright 1992 Gale, Cengage Learning. All rights reserved.

Article Details
Printer friendly Cite/link Email Feedback
Publication:PR Newswire
Date:Apr 3, 1992
Words:209
Previous Article:NEW YORK STOCK EXCHANGE CLOSING, FRIDAY, APRIL 3 /PRN/
Next Article:UNICARE INSURANCE OPENS BRANCH OFFICE IN PASADENA TOWERS


Related Articles
ATHOL TAX PREPARER PLEADS GUILTY TO TAX CHARGES
SNYDER SENTENCED TO THREE MONTHS IN PRISON
DEVELOPER PLEADS GUILTY TO DEFRAUDING DIME SAVINGS BANK
SEEKONK MAN PLED GUILTY TO FEDERAL FIREARMS VIOLATIONS
ANOTHER FORMER NORTHWEST AIRLINES EMPLOYEE PLEADS GUILTY IN AIRPORT/CREDIT CARD FRAUD SCHEME, U.S. ATTORNEY ANNOUNCES
WOBURN MAN PLEADS GUILTY AND IS SENTENCED FOR CONSPIRACY TO MISLEAD BANK, U.S. ATTORNEY SAYS
GUILTY PLEA IN SCHEME TO DEFRAUD STATE MUTUAL LIFE OF WORCESTER, U.S. ATTORNEY REPORTS
FORMER CELLULAR ONE EMPLOYEE CONVICTED IN PHONE CLONE SCHEME, U.S. ATTORNEY REPORTS
Bridgewater Man Pleads Guilty to Kickback Scheme and Tax Charges, Reports U.S. Attorney.
Flemmi Pleads Guilty to Charges of Extortion, Money Laundering and Obstruction Of Justice Resolving Three Pending Indictments, Reports U.S. Attorney.

Terms of use | Copyright © 2016 Farlex, Inc. | Feedback | For webmasters