United States Attorney David Capp
Northern District of Indiana
5400 Federal Plaza, Suite 1500
Hammond, Indiana 46320
Hammond South Bend Fort
Wayne
FOR IMMEDIATE RELEASE CONTACT:
Mary Hatton
October 4, 2012 PHONE:
(219) 937-5603
www.usdoj.gov/usao/inn/ FAX
(219) 852-2770
PUBLIC OFFICIALS
INDICTED FOR TAX FRAUD AND OTHER OFFENSES
Hammond, Indiana - United States Attorney David Capp
announced that six individuals have been
indicted as a result of investigations conducted by the Northern District of
Indiana’s Public Corruption Task Force.
The Public Corruption Task Force is a multi-agency effort whose primary
participants are the Federal Bureau of Investigation, the Indiana State Police
and the Internal Revenue Service.
Indictments announced today:
Ø Virlissa Crenshaw, 42, of East Chicago, Indiana, was charged
in an Indictment with theft from a local government entity and with filing a
false tax return for the 2009 tax year. Crenshaw
was a clerk with the Merrillville Town Court at the time of the alleged offenses. The offense conduct relates to Crenshaw’s
theft of cash bonds while working for the Merrillville Town Court.
Crenshaw
signed a plea agreement that was filed in conjunction with the Indictment
admitting her guilt to all charges. The
loss to the Town of Merrillville is $176,763 and the tax loss to the United
States is $55,203.
Ø Marilyn Krusas, 69, of Gary,
Indiana, was charged by Indictment with one count of tax evasion. Krusas is a Gary
City Councilwoman and has held that office since 2000. Specifically, the indictment alleges that Krusas has failed to file tax returns since 1991. In addition to her failure to file, Krusas allegedly committed a number of acts of evasion in
connection with an inheritance of $230,000 she received in 2009-2010.
Krusas is
scheduled for her Initial Appearance before Magistrate Judge Andrew Rodovich at 12:45 this afternoon.
Ø Manuel Montalvo, 38, of East
Chicago, Indiana, was charged in an Indictment with two counts of filing false
tax returns for the tax years 2009 and 2010.
The Indictment alleges that Montalvo, the
former Director of the East Chicago Public Library, overstated unreimbursed
business expenses and medical/dental expenses that he knew were substantially
less than reported.
Ø Juda Parks, 40, of East Chicago, Indiana, was charged by
Indictment with two counts of failure to file income tax returns for the tax
years 2008 and 2009. Parks is an East
Chicago city councilman since 2008 as well as an East Chicago police
officer.
Parks signed
a plea agreement that was filed in conjunction with the Indictment admitting
his guilt to all charges and agreeing to cooperate with the government.
Ø Alfonso Salinas, 52, of Hammond, Indiana, is the Second
District Councilman for Hammond and has held that office since 1995. Salinas was charged with receipt of a bribe by
an agent of a local government receiving federal funds. David Johnson, 56, of Munster, Indiana, owner
of Dave’s Tree Service, was charged with payment of a bribe to an agent of a
local government receiving federal funds.
The
Indictment alleges that Salinas, using his allotment of funds derived from
casino revenue received by the City of Hammond, accepted at least $10,500 from
David Johnson as payment for hiring Dave’s Tree Service to work in Hammond’s
Second District.
Salinas is
also charged with four counts of willful failure to file tax returns for tax
years 2006 through 2009.
"The individuals charged today hold
positions of public trust. Failure to file tax returns and the filing of false
tax returns by public officials will not be tolerated. Those who disobey the
tax laws will be held accountable," said Richard Weber, Chief, IRS Criminal Investigation.
United
States Attorney Capp stated, “The indictments today represent the excellent,
ongoing work by the Federal Bureau of Investigation, the Indiana State Police
and the Internal Revenue Service in public corruption. All of these indictments allege tax offenses
and the Internal Revenue Service was the key agency driving these
investigations. The Internal Revenue
Service is, and has been, an integral part of our public corruption team. We will continue to aggressively investigate
allegations of public corruption and, where warranted, seek appropriate federal
charges, including tax offenses.”
These
cases have been assigned to and will be prosecuted by Assistant United States
Attorneys Gary Bell and Philip Benson.
The United States Attorney's
Office emphasized that an Indictment is merely an allegation and that all
persons charged are presumed innocent until and unless proven guilty in court.
If convicted in court, any
specific sentence to be imposed will be determined by the judge after a
consideration of federal sentencing statutes and the Federal Sentencing
Guidelines.