August 25, 2004 - United States Attorney Patrick L. Meehan today announced the filing of an Information* against MOHAMMED HAQUE, charging that on or about April 5, 1999, and again on or about March 9, 2000, HAQUE filed a false tax return, in violation of 26 U.S.C. § 7206(1), in which he reported gross receipts of $57,924 and $54,525 in 1998 and 1999, respectively, when he knew that his gross receipts were substantially more, i.e., approximately $284,123 and $389,727 respectively.

If convicted, defendant faces a maximum possible sentence of 6 years imprisonment, one year of supervised release, a $500,000 fine, a $200 special assessment, and full restitution of as much as $83,887.

The case was investigated by the Internal Revenue Service and has been assigned to Assistant United States Attorney Karen L. Grigsby.

DEFENDANT	ADDRESS	AGE [Date of Birth]
MOHAMMED HAQUE	254 South 44th Street Philadelphia, PA 19104	07/01/57