
22
March 2002
- The
United States Attorney Patrick L. Meehan announced today the filing
of a
two-count Information charging Robert
Wallen, 48, of 18 Spruce Way, R.D. #7, Stroudsburg, Pennsylvania
18360, with failing to file federal income tax returns in 1996
and 1998. The Information charges that Wallen failed to file
returns reporting approximately $500,000 in taxable income from
his employment as a cardiologist between 1995 and 1998, resulting
in a tax loss of $171,511.00.
If convicted, defendant could be sentenced to two years in prison,
placed on one year of supervised release, fined $200,000, and
ordered to pay a $50 special assessment, along with the costs
of prosecution and all tax, interest and penalties.
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R.D. #7 Stroudsburg, Pennsylvania 18360 |
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The case was investigated by the Internal Revenue Service, Criminal Investigation Division, and prosecution has been assigned to Assistant United States Attorney Timothy R. Rice.
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UNITED
STATES ATTORNEY'S OFFICE EASTERN DISTRICT, PENNSYLVANIA Suite 1250, 615 Chestnut Street Philadelphia, PA 19106 |
Contact: RICH MANIERI Public Affairs 215.861.8525 |