This document is an information charging Michael W. Heinrich with three counts of income tax evasion from 1988 to 1990. It alleges that Heinrich underreported his taxable income and taxes owed by failing to report approximately $75,000 in cash gifts from a supplier. As a result, his reported taxable income and taxes owed were substantially lower than his actual taxable income and taxes for those years.
This document is an information charging Michael W. Heinrich with three counts of income tax evasion from 1988 to 1990. It alleges that Heinrich underreported his taxable income and taxes owed by failing to report approximately $75,000 in cash gifts from a supplier. As a result, his reported taxable income and taxes owed were substantially lower than his actual taxable income and taxes for those years.
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Antitrust realted case briefs from the US Department of Justice
This document is an information charging Michael W. Heinrich with three counts of income tax evasion from 1988 to 1990. It alleges that Heinrich underreported his taxable income and taxes owed by failing to report approximately $75,000 in cash gifts from a supplier. As a result, his reported taxable income and taxes owed were substantially lower than his actual taxable income and taxes for those years.
This document is an information charging Michael W. Heinrich with three counts of income tax evasion from 1988 to 1990. It alleges that Heinrich underreported his taxable income and taxes owed by failing to report approximately $75,000 in cash gifts from a supplier. As a result, his reported taxable income and taxes owed were substantially lower than his actual taxable income and taxes for those years.
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - x : UNITED STATES OF AMERICA Criminal No.: 96CR419 : v. Filed: 6/6/96
The United States of America, acting through its attorneys,
charges: That on or about each of the filing dates set forth below, in
the Southern District of New York, Michael W. Heinrich
("Heinrich"), a resident of White Plains, New York and the Director of Purchasing at Philip Morris, Inc. from 1988 until
1991, did unlawfully, willfully and knowingly attempt to evade
and defeat a large part of the income tax due and owing by him and his wife to the United States of America for each of the calendar years 1988 through 1990, by filing and causing to be filed with the Internal Revenue Service Center, false and fraudulent U.S. Individual Income Tax Returns, Forms 1040, wherein he and his wife failed to report as income approximately $75,000 in cash he received from Richard Billies, the president of AM-PM Sales Co., Inc., a supplier of display materials to
Philip Morris, Inc., and wherein he and his wife stated that their taxable income was for the sums set forth below, and that the amount of taxes due and owing thereon was for the sums set forth below; whereas, as he then and there well knew and believed, their true taxable income for those calendar years was
substantially in excess of the specific sums reported, upon which
additional taxable income there was owing to the United States of America substantial additional income tax:
FILING REPORTED REPORTED
YEAR DATE TAXABLE INCOME TAXES OWED 1988 8/10/89 71,498 16,152 1989 4/14/90 72,987 16,413 1990 10/5/91 87,391 20,701
In violation of Title 26, United States Code, Section 7201.
Dated:
"/s/" "/s/" ANNE K. BINGAMAN REBECCA MEIKLEJOHN Assistant Attorney General
"/s/" "/s/" GARY R. SPRATLING STEVEN TUGANDER
"/s/" "/s/" RALPH T. GIORDANO JULIETTE P. TUGANDER Attorneys, Antitrust Division U.S. Department of Justice "/s/" MICHAEL E. COLE Attorneys, Antitrust Division U.S. Department of Justice 26 Federal Plaza, Room 3630 New York, New York 10278 "/s/" (212) 264-0654 United States Attorney
Mark C. Boyland Laura M. Scott Trial Attorneys U.S. Department of Justice Antitrust Division 1401 H Street, N.W., Suite 3000 Washington, D.C. 20530 (202) 307-0938
