NEWARK, N.J. – A Union County, New Jersey, man was charged
today with allegedly filing a false tax return for tax year 2013, U.S. Attorney
Craig Carpenito announced.
Anthony Salters, 57, of Hillside, New Jersey, is charged by
complaint with subscribing to a false tax return. A summons was issued for
Salters to appear in Newark federal court at a time to be scheduled by U.S.
Magistrate Judge Leda Dunn Wettre.
According to documents filed in this case and statements
made in court:
Salters was a principal of Media Allies LLC, a company that
purportedly provided public relations services. On Feb. 12, 2014, Salters
signed, filed, and caused to be filed with the IRS a U.S. Individual Income Tax Return, Form 1040,
for tax year 2013, which contained a written declaration that it was filed
under penalty of perjury and which falsely stated that Salters’ business income
was zero and his total income was zero.
Salters and Media Allies had substantial gross receipts in
calendar year 2013. Checks totaling $104,411 made payable to Media Allies were
deposited into a Media Allies bank account for which Salters was the sole
authorized signer. Payors of those checks included the City of Orange Township,
the Paterson Municipal Utilities Authority, the Newark Housing Authority, a
political campaign committee, and a company associated with a camp where a
program was to be conducted for high school football teams affiliated with
Newark public schools.
The charge of subscribing to a false tax return carries a
maximum potential penalty of three years in prison and a $250,000 fine.
U.S. Attorney Carpenito credited special agents of
IRS-Criminal Investigation, under the direction of Special Agent in Charge John
R. Tafur; special agents of the FBI, under the direction of Special Agent in
Charge Gregory W. Ehrie in Newark; and special agents of the U.S. Department of
Housing and Urban Development, Office of Inspector General, under the direction
of Special Agent in Charge Christina Scaringi, with the investigation leading
to today’s charges.
The government is represented by Assistant U.S. Attorneys
Cari Fais and J Fortier Imbert of the U.S. Attorney’s Office’s Special
Prosecutions Division.
The charge and allegations contained in the complaint are
merely accusations, and the defendant is presumed innocent unless and until
proven guilty.
No comments:
Post a Comment