Our Videos

June 17, 10

NEWS / Northern Virginia Real Estate Agent Pleads Guilty to Failing to File Tax Returns


WASHINGTON Ė Gregory Alan Roberts, a resident of Fairfax County and Loudoun County, Va., pleaded guilty to failing to timely file income tax returns for the years 2003 and 2004, the Justice Department and Internal Revenue Service (IRS) announced today.

At his plea hearing, Roberts admitted that he has not filed an individual income tax return with the IRS since at least 1998, despite the fact that he was required to do so by law. Roberts has worked as a real estate agent in Vienna, Va., since at least November 1994.

According to court documents, Roberts earned $146,344 in 2003 and owed $37,361 in taxes. He earned $128,007 in 2005 and owed $29,249 in taxes. Additionally, between 1998 and 2006, Roberts received between $42,388 and $146,344 in gross income each year and failed to pay the IRS at least $161,595 in taxes.

U.S. Magistrate Judge Ivan D. Davis of the Eastern District of Virginia released Roberts pending sentencing, which is scheduled for Aug. 31, 2010. Roberts faces a maximum sentence of two years in prison and a fine of $50,000. He has agreed to pay all taxes, interest and penalties for the years 1998 through 2006.

Acting Assistant Attorney General John A. DiCicco and Neil H. MacBride, U.S. Attorney for the Eastern District of Virginia, commended the investigative efforts of the IRS agents involved in this case, as well as Tax Division Trial Attorneys Caryn D. Finley and Justin K. Gelfand, who are prosecuting the case.

http://www.justice.gov/opa/pr/2010/June/10-tax-709.html

Tags: document,
 




Testimonials

AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »
Kateryna Melnychenko
Thanks a lot Anton!...
Read More »
Rani Payne
Thank you so much! Iím sure I will be in touch again with something else that will need to be apost...
Read More »
Serge Bauer Law
Thank you again for your help with this case!...
Read More »



FAQ

How long did it take to write the Declaration of Independence?
Read More »
How do I obtain a sales tax ID?
Read More »
Can I obtain FBI background check outside of the United States?
Read More »
What is a Notary Public?
Read More »






News

May 24, 24
Death certificate of Michigan teenage killed in police pursuit lists trauma as cause of death
Read More »
May 22, 24
Premature baby born to US couple finally issued birth certificate
Read More »
May 16, 24
Bureaucratic snafu with birth certificate strands young US couple with newborn baby in Brazil
Read More »
May 13, 24
Apostille Convention to Take Effect in Rwanda in June
Read More »