Canadian Citizens Caught Conspiring To Defraud U.S. Internal Revenue Service

Canadian Man Pleads Guilty to Conspiring to Defraud the United States and Stealing Government Funds

Golden gavel 3

A Canadian man pleaded guilty today in Rochester, New York to conspiring to defraud the United States and stealing government funds, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney James P. Kennedy Jr. for the Western District of New York.

According to documents filed with the court, Jose Compuesto, 52, of Mississauga, Ontario, Canada, along with other Canadian citizens, participated in a scheme to file fraudulent claims for refund with the Internal Revenue Service (IRS). In January 2010, Compuesto filed a fraudulent nonresident alien income tax return seeking a refund of $383,155.46. On this return, Compuesto falsely claimed that the requested refund represented the amount of income taxes that had been withheld and paid to the IRS on his behalf. After the IRS issued the refund to Compuesto, he entered the United States and opened a bank account in Kenmore, New York to deposit the fraudulently obtained check. In April 2010, Compuesto caused the funds to be transferred from this account to bank accounts in the United States and Canada in the name of one of his co-conspirators.

U.S. District Judge Frank P. Geraci Jr. of the Western District of New York scheduled sentencing for Oct. 17. Compuesto faces a statutory maximum sentence of five years in prison, a period of supervised release and monetary penalties. As part of his plea agreement, Compuesto agreed to pay restitution to the IRS in the amount of $383,155.46 plus interest.

Compuesto is the fourth Canadian citizen to be convicted for his role in this scheme. In January 2016, Kevin Cyster of Burlington, Ontario, was sentenced to 135 months in prison after a jury convicted him of conspiring to defraud the United States and steal government funds, making a false claim against the United States and transferring stolen money in foreign commerce. In June 2014, Renee Jarvis, also of Ontario, pleaded guilty to conspiring to defraud the United States and steal government funds. Last month, Timothy Johnston of Calgary, Alberta also pleaded guilty to conspiring to defraud the United States and steal government funds. Jarvis and Johnston are both awaiting sentencing.

Acting Deputy Assistant Attorney General Goldberg and Acting U.S. Attorney Kennedy thanked special agents of IRS Criminal Investigation, who conducted the investigation, and Trial Attorneys Melissa S. Siskind and Thomas F. Koelbl of the Tax Division, and Assistant U.S. Attorney John Field of the Western District of New York, who are prosecuting this case.

[Source: US Department of Justice -/- Media Relations]
[Photo Credits: inserted by openeyesopinion.com credits embedded]

###

 

Visiting Las Vegas?… Check out this website first

Passport To Freedom: The World’s Top Havens For Residency, Citizenship, And A Second Passport







Click here for reuse options!
Copyright 2017 openeyesopinion.com
Share This Post
Share on Facebook0Share on Google+0Tweet about this on TwitterShare on Reddit0Pin on Pinterest0Share on StumbleUpon0Share on LinkedIn0Digg thisShare on Yummly0Share on Tumblr0Buffer this pagePrint this pageEmail this to someone





Related News

  • Nigerian Citizen Sentenced To US Prison For $12 Million Tax Fraud Scheme
  • Gun Ownership – Just Facts About Media Fabrications
  • University Experiment: Students Reject Donald Trump’s Tax Plan – However, When Told It’s Bernie Sanders They Praise It (?)
  • Trump Administration Terminates The EPA’s “Sue And Settle” Activities
  • We Sit Too Much, The Human Body Was Not Designed For A Sedentary Lifestyle
  • US Assistant Secretary Of Defense For homeland Defense And Global Security Outlined Government Approach To Cyberdefense
  • Smartphone Wi-Fi Security Risk – US Federal Trade Commission Researchers Found Bug In Wi-Fi Network Encryption
  • Two US Marines Helped To Save Lives During The Las Vegas Attack
  • Was U.S. Security Compromised By The Obama-Clinton Deals With Russia?
  • Tax Reform – Democrats In Congress Fiercely Oppose Losing Some Write-Offs That Benefit The Wealthy (?)
  • California National Guardsmen Help With Fire Victim Evacuees
  • The U.S. Immigration Population Hits The Highest Percentage In 106 Years (45.6 Million)
  • Sanctuary Cities – There Are Now Almost 1 Million Criminal Illegal Aliens At Large In The United States
  • Iceland Announced They Created The First Negative Emissions Plant In The World
  • Smartphones Have Become An Essential Aspect Of Our Sense Of Self
  • Rick Perry, US Secretary Of Energy, Takes Action To Preserve The U.S. Electrical Grid