FOR IMMEDIATE RELEASE:
June 22, 2001
Norma Estimbo Lacy
Public Affairs Specialist
Phone: 713/567-9388 Fax: 713/718-3389
E-Mail: usatty.txs@usdoj.gov
FAILURE TO SUPPLY INFORMATION REQUIRED
BY IRS SUMMONS
Contact: Jimmy Sledge or David Peck
713/567-9735 or 713/567-9369
(HOUSTON) Gregory A. Serres, U. S. Attorney for the Southern
District of Texas and the Criminal Investigation Division of
the Internal Revenue Service announced today that Clement
Chijioke Anozie was charged in a one count criminal information
with willful failure to supply information. Mr. Anozie was required
to provide certain information pertaining to his professional
corporation in response to an Internal Revenue Service summons
issued to him, but he failed to provide the required information.
If convicted of the offense, Mr. Anozie
faces a maximum of one year in prison. The defendant is presumed
innocent unless and until convicted through due process of law.
010622-anozie
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