A federal grand jury in Trenton,
N.J., returned an indictment charging David Moleski with 14 counts of mail
fraud, one count of wire fraud, one count of corruptly impeding the due
administration of the Internal Revenue laws and three counts of filing false
claims for tax refunds, the Justice Department and the Internal Revenue Service
(IRS) announced today.
According to the indictment, Moleski
attempted to extinguish both public and private debts by mailing to creditors
fake financial instruments, entitled “secured promissory notes,” that purported
to draw against non-existent accounts at the U.S. Department of the Treasury.
In addition, Moleski submitted three false tax returns with the IRS, in which
he claimed tax refunds of approximately $1.2 million to which he was not
entitled.
An indictment is merely an
allegation and the defendant is presumed innocent until proven guilty beyond a
reasonable doubt. If convicted on all counts, Moleski faces a maximum potential
sentence of 318 years in prison.
This case was investigated by
special agents of IRS - Criminal Investigation. Trial Attorneys Tino M. Lisella
and Yael Epstein of the Justice Department’s Tax Division are prosecuting the
case.
Additional information about the Tax
Division and its enforcement efforts may be found at www.justice.gov/tax.
IRS Circular 230 Disclosure
Pursuant to the requirements of the Internal Revenue Service Circular 230, we inform you that, to the extent any advice relating to a Federal tax issue is contained in this communication, including in any attachments, it was not written or intended to be used, and cannot be used, for the purpose of (a) avoiding any tax related penalties that may be imposed on you or any other person under the Internal Revenue Code, or (b) promoting, marketing or recommending to another person any transaction or matter addressed in this communication.
Pursuant to the requirements of the Internal Revenue Service Circular 230, we inform you that, to the extent any advice relating to a Federal tax issue is contained in this communication, including in any attachments, it was not written or intended to be used, and cannot be used, for the purpose of (a) avoiding any tax related penalties that may be imposed on you or any other person under the Internal Revenue Code, or (b) promoting, marketing or recommending to another person any transaction or matter addressed in this communication.
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