佛罗里达州27岁男子虚假退税申报判刑3年半:此前被控46项虚假申报

Tallahassee — 位于佛罗里达州里昂县的 Tallahassee 市,美国司法部11月13日通报,当地27岁男子 Jonquaris Richardson 因向美国国税局提出虚假申报,被判处3年半联邦监禁。
据司法部此前公布的起诉阶段新闻稿,联邦大陪审团曾以46项对美国提出虚假申报的罪名起诉 Richardson,指控他通过虚假的联邦税务表格行骗。该案由美国国税局刑事调查处调查,由联邦助理检察官 Justin M. Keen 提起公诉,佛州北区联邦检察官 John P. Heekin 公布了起诉。
司法部说,本案调查是特朗普政府消除欺诈工作组相关行动的一部分,此次判刑通报由司法部国家欺诈执法部门发布。
Florida Man, 27, Sentenced to Three and a Half Years in Federal Prison for False Tax Claims
TALLAHASSEE — In Tallahassee, Leon County, Florida, the U.S. Department of Justice announced on November 13 that Jonquaris Richardson, 27, of Tallahassee, was sentenced to three and a half years in federal prison for making false claims to the Internal Revenue Service.
According to the Justice Department's earlier indictment-stage release, a federal grand jury had indicted Richardson on 46 counts of false claims against the United States through fraudulent federal tax forms. The case was investigated by Internal Revenue Service Criminal Investigation and prosecuted by Assistant United States Attorney Justin M. Keen, and United States Attorney John P. Heekin for the Northern District of Florida announced the charges.
The Justice Department said the investigation is part of the Trump Administration's Task Force to Eliminate Fraud, and the sentencing update was issued through the department's National Fraud Enforcement Division.
来源:美国司法部
发布:GSM·美国(发布链接)
图片来源:图:美国国税局总部大楼,本案由国税局刑事调查处调查。GSM 联邦核心机构固定图库,公共领域。 / Photo: Internal Revenue Service headquarters; the case was investigated by IRS Criminal Investigation. GSM federal core asset pack, public domain.
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