Our Videos

February 16, 12

NEWS / Utah Man Charged with Filing False Claims for Tax Refunds


Stanley Wardle of Spanish Fork, Utah, was indicted Wednesday by a federal grand jury in Salt Lake City with nine counts of filing false claims for income tax refunds, the Justice Department and Internal Revenue Service (IRS) announced today. According to the indictment, Wardle prepared one such false claim on his own behalf, through an individual income tax return for 2008, and prepared eight other such false claims on behalf of others. In total Wardle sought false federal income tax refunds of $875,218.



If convicted, Wardle faces a maximum of five years in prison and a maximum $250,000 fine for each count.



An indictment is only an allegation of criminal conduct and is not evidence of guilt. A person is presumed innocent until and unless proven guilty beyond a reasonable doubt in a court of law.



This case was investigated by IRS Criminal Investigation and is being prosecuted by Trial Attorneys Michael Romano and Stuart Wexler of the Justice Departmentís Tax Division. More information about the Tax Division and its enforcement efforts can be found at www.justice.gov/tax .

http://www.justice.gov/opa/pr/2012/February/12-tax-223.html

Tags: criminal investigation,
 




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

What are the basic requirements to apply for permanent resident status as an asylee or refugee?
Read More »
Is it safe to travel to ... ?
Read More »
Can anybody become a Notary Public? What are the requirements for becoming an Arizona Notary Public?
Read More »
In each of the following cases, what is the percentage interest in the partnership that should be reported on Form 1065 Schedule B question 3b?
Read More »






News

December 4, 23
MO woman spends 5 years trying to get her nameless grandson a name and a birth certificate
Read More »
November 30, 23
New York enacts clean slate legislation for old criminal records
Read More »
November 29, 23
Russian soldier forges death certificate to dodge Ukraine War
Read More »
November 27, 23
GA burglars steal birth certificates and social security cards during house break-in
Read More »