Free Information - Felony - District Court of Delaware - Delaware

Case 1:06-cr-00003-JJF

Document 1

Filed 01/17/2006

Page 1 of 1

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWAIW
UNITED STATES OF AMERICA. Plaintiff,

v.
ANDRES RODRIGUEZ, Defendant.

Criminal Action No. 06 - 03

INFORMATION
The United States Attorney for the District of Delaware charges that:

COUNT ONE
On or about January 25,2005, in the State and District of Dqlaware, the defendant, ANDRES RODRIGUEZ, did willfully aid and assist in, and procured counsel, and advise the preparation and presentation to the Internal Revenue Service, of U.S. Individual Income Tax Return, Form 1040A, for taxpayer N. I. R.-G., which was false and ftaudulent as to material matters, in that it represented that the said taxpayer was entitled under the provisions of the Internal Revenue laws to claim an exemption for dependents in the amount of $12,400, whereas,
as the defendant then and there well knew and believed, the said taxpayer was not entitled to

claim a dependent exemption in said amount, but of lesser amount. All in violation of Title 26, United States Code, Section 720d(2).

F I L E D
9kM I 7
w

COLM F. CONNOLLM United States Attorney

BY:
U.S. DISTRICT COURT DISTRICT OF DELAWARE

&

Adam Safwat Assistant United States Attorney

Date: January 17,2006