Another 1099-OID scammer indicted

[Judge Roy Bean]

http://www.justice.gov/opa/pr/2011/Dece ... -1662.html

Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Friday, December 16, 2011
Louisiana Man Indicted for Corruptly Interfering with the IRS and Filing False Tax Returns

...

According to the indictment filed against him, Carr corruptly endeavored to obstruct and impede the tax laws by filing false documents and tax returns with the IRS and by attempting to intimidate IRS employees. The indictment also alleges that Carr made and subscribed to false federal income tax returns, IRS Forms 1040, for 2001, 2002, 2003 and 2005. In particular, the tax return Carr filed for 2005 falsely reported $112,142 of federal income tax withholdings based on fictitious IRS Forms 1099-OID (Original Issue Discount) attached to the Form 1040.

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