Information

Date: 
Thursday, September 14, 1995
Document Type: 
Informations
This document is available in two formats: this web page (for browsing content) and PDF (comparable to original document formatting). To view the PDF you will need Acrobat Reader, which may be downloaded from the Adobe site. For an official signed copy, please contact the Antitrust Documents Group.


UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK


UNITED STATES OF AMERICA    

                  v.

RICHARD J. SANISLO,

                  Defendant.


|
|
|
|
|
|
|
|
|
|         
Criminal No.: 95CR822

Filed: [9/14/95]

Violation:

26 U.S.C. § 7201

Judge Preska

INFORMATION
INCOME TAX EVASION
(26 U.S.C. § 7201)

The United States of America, acting through its attorneys, charges:

That on or about each of the filing dates set forth below, in the District of Connecticut, Richard Sanislo, a resident of Avon, Connecticut and a former purchasing agent of display materials for Heublein, Inc., did unlawfully, willfully and knowingly attempt to evade and defeat a large part of the income tax due and owing by him to the United States of America for each of the calendar years 1989 through 1993, by filing and causing to be filed with the Director, Internal Revenue Service Center, at Andover, Massachusetts, false and fraudulent U.S. Individual Income Tax Returns, Forms 1040, wherein he failed to report as income kickbacks he received from various vendors of display materials, and wherein he stated that his taxable income was for the sums set forth below, and that the amount of taxes due and owing thereon was for the sums set forth below; whereas, as he then and there well knew and believed, his true taxable income as set forth below for said calendar years was substantially in excess of the specific sums reported, upon which said taxable income there was owing to the United States of America an additional income tax as set forth below:

DATE FILING
REPORTED
TAXABLE
INCOME
TAXES
PAID
TRUE
TAXABLE
INCOME
ADD'L. YEAR
TAXES OWED
1989 4/1/90  45,695 5,261 54,295 2,575

1990 4/5/91  48,742 5,833 49,392 260

1991 2/29/92 50,750 5,119 53,750 1,208

1992 2/10/93 53,592 6,448 59,392 2,258

1993 2/19/94 54,260 6,323 58,079 1,492

In violation of Title 26, United States Code, Section 7201.

Dated:

_______________/s/________________
LAWRENCE R. FULLERTON
Acting Assistant Attorney General

_______________/s/________________
GARY R. SPRATLING

_______________/s/________________
RALPH T. GIORDANO

Attorneys, Antitrust Division
U.S. Department of Justice

_______________/s/________________

United States Attorney

Southern District of New York

_______________/s/________________
REBECCA MEIKLEJOHN

_______________/s/________________
STEVEN TUGANDER

_______________/s/________________
JULIETTE P. TUGANDER

_______________/s/________________
MICHAEL E. COLE

Attorneys, Antitrust Division
U. S. Department of Justice

26 Federal Plaza, Rm. 3630

New York, New York 10278

(212) 264-0654

Attachments: 
Download 0407.pdf (10.66 KB)
Updated June 30, 2015