(Download) "United States v. Carsello" by United States Court of Appeals for the Seventh Circuit # Book PDF Kindle ePub Free

eBook details

Title: United States v. Carsello
Author : United States Court of Appeals for the Seventh Circuit
Release Date : January 30, 1978
Genre: Law,Books,Professional & Technical,
Pages : * pages
Size : 58 KB

Description

BAUER, Circuit Judge. In a seven-count indictment returned July 8, 1976, defendant-appellant Carsello was charged with four violations of 26 U.S.C. Â§ 7206(1) for having filed false income tax returns, and with three violations of 18 U.S.C. Â§ 1510 for having attempted to obstruct the course of a federal investigation. Counts 1 through 3 alleged that Carsello had failed to report a substantial amount of interest income for the 1970 through 1973 tax years. Counts 2 through 4 alleged the failure to report a substantial amount of gross income received by Carsello's wholly owned Grand Sanitation and Supply Company during the same tax years. Counts 5 through 7 alleged that Carsello had interfered with the course of a federal investigation into tax and loansharking violations by attempting to obstruct the flow of information from three persons to federal agents.