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United States Attorney's Office News Release

 

December 20, 2006 - United States Attorney Patrick L. Meehan today announced the filing of a four count Information* charging PHILIP D. REINFORD with violations of the federal income tax laws.

The Information alleges that the defendant filed a false federal income tax return for each of calendar years 2000, 2001, 2002 and 2003, by claiming false interest and real estate itemized deductions.


DEFENDANT

ADDRESS


AGE [Date of Birth]
PHILIP D. REINFORD
Telford, PA
47 years

If convicted, the defendant faces a possible maximum sentence of 12 years
imprisonment, a $1,000,000 fine, 1 year supervised release and a mandatory special victims/witness assessment of $400.

The case was investigated by the Internal Revenue Service, Criminal Investigation Division (Bethlehem Office). The case has been assigned to Assistant United States Attorney Seth Weber.


UNITED STATES ATTORNEY'S OFFICE
EASTERN DISTRICT, PENNSYLVANIA
Suite 1250, 615 Chestnut Street
Philadelphia, PA 19106
Contact:
RICH MANIERI
Media Contact
215.861.8525

*An Indictment or Information is an accusation. A defendant is presumed innocent unless and until proven guilty.

Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation