FOR IMMEDIATE RELEASE:
May 30, 2002
Kesha Handy P. O. Box 61129
Houston, TX 77208 Phone: 713/567-9335
Fax: 713/718-3390
E-Mail: usatty.txs@usdoj.gov
HOUSTON MAN INDICTED FOR
TAX EVASION
Albert Balboni, Assistant
United States Attorney
Phone: 713-567-726
(Houston) United States Attorney Michael T. Shelby announced today the
return of an indictment against Roger David Guinn for federal tax
evasion. Guinn was indicted on three counts of income tax evasion for
the years 1995, 1996, and 1997. The indictment alleges that Guinn filed
false tax returns for 1995 and 1996 on which he failed to report a total
of approximately $73,600 in taxable income. The indictment alleges Guinn
evaded approximately $27,000 in taxes for those two years. The indictment
further alleges that Guinn failed to file a tax return for 1997 and report
approximately $26,000 in taxable income; thereby evading an additional
$9,000 in tax for 1997. The indictment also alleges that Guinn made false
statements to an IRS Special Agent to conceal the source and amount of
his 1997 income.
If convicted of the offenses
charged, Guinn faces a maximum sentence of five (5) years imprisonment,
without parole, a fine of $250,000, and a three-year term of supervised
release on each count.
This case was investigated
by the Houston office of Criminal Investigations, Internal Revenue Service,
and is being prosecuted by Assistant United States Attorney Albert Balboni.
020530-guinn
|