08/12/2008 1 INDICTMENT as to Mario Alexander Pino (1) count(s) 1-4. (REW, ) (Entered: 08/13/2008)
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INDICTMENT
VIO: 26 U.S.C. § 7203
(Willful Failure to File Return, Supply Information or Pay Tax)
Counts 1, 2, 3 and 4
THE GRAND JURY CHARGES:
COUNT ONE
(Willful Failure to File)
26 U.S.C. § 7203
During the calendar tax year 2002, MARIO ALEXANDER PINO, who was a resident of Chandler, Arizona, had and received gross income in excess of $7700, and by reason of such gross income he was required by law, following the close of the calendar year 2002, and on or before April 15, 2003, to make an income tax return to the Director, Internal Revenue Service Center, at Fresno, California, or to the District Director of the Internal Revenue Service for the Internal Revenue District of Arizona, at Phoenix, or to any other proper officer of the United States, specifying the items of his gross income and any deductions and credits to which he was entitled; and well knowing and believing all of the foregoing, he did willfully fail to make such an income tax return.
In violation of Title 26, United States Code, Section 7203.
COUNT TWO
(Willful Failure to File) 26 U.S.C. § 7203
During the calendar tax year 2003, MARIO ALEXANDER PINO, who was a resident of Scottsdale, Arizona, had and received gross income in excess of $7800, and by reason of such gross income he was required by law, following the close of the calendar year 2003, and on or before April 15, 2004, to make an income tax return to the Director, Internal Revenue Service Center, at Fresno, California or to the District Director of the Internal Revenue Service for the Internal Revenue District of Arizona, at Phoenix, or to any other proper officer of the United States, specifying the items of his gross income and any deductions and credits to which he was entitled; and well knowing and believing all of the foregoing, he did willfully fail to make such an income tax return.
In violation of Title 26, United States Code, Section 7203.
COUNT THREE (Willful Failure to File) 26 U.S.C. § 7203
During the calendar tax year 2004, MARIO ALEXANDER PINO, who was a resident of Chandler, Arizona, had and received gross income in excess of $7950, and by reason of such gross income he was required by law, following the close of the calendar year 2004, and on or before April 15, 2005, to make an income tax return to the Director, Internal Revenue Service Center, at Fresno, California or to the District Director of the Internal Revenue Service for the Internal Revenue District of Arizona, or to any other proper officer of the United States, specifying the items of his gross income and any deductions and credits to which he was entitled; and well knowing and believing all of the foregoing, he did willfully fail to make such an income tax return.
In violation of Title 26, United States Code, Section 7203.
COUNT FOUR
(Willful Failure to File)
26 U.S.C. § 7203
During the calendar tax year 2005, MARIO ALEXANDER MO, who was a resident of Paradise Valley, Arizona, had and received gross income in excess of $8200, and by reason of such gross income he was required by law, following the close of the calendar year 2005, and on or before April 17, 2006, to make an income tax return to the Director, Internal Revenue Service Center, at Fresno, California, or to the District Director of the Internal Revenue Service for the Internal Revenue District of Arizona, at Phoenix, or to any other proper officer of the United States, specifying the items of his gross income and any deductions and credits to which he was entitled; and well knowing and believing all of the foregoing, he did willfully fail to make such an income tax return.
In violation of Title 26, United States Code, Section 7203.
A TRUE BILL
s/
FOREPERSON OF THE GRAND JURY Date: 8 12-08
DIANE J. UMETEWA
United States Attorney District of Arizona
FRANK T. GALATI
Assistant United States Attorney
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