Press Release
New Hampshire Man Pleads Guilty to False Tax Refund Claim
For Immediate Release
U.S. Attorney's Office, District of Maine
Portland, Maine: United States Attorney Halsey B. Frank announced that Robert E. DeAngelis, 38, of Newington, New Hampshire, pled guilty to filing a false claim for a federal income tax refund for the 2014 tax year.
According to the charging document and evidence introduced at the plea hearing, DeAngelis filed a federal tax return claiming a refund of $31,615 to which he was not entitled, and the Internal Revenue Service issued a tax refund in that amount.
DeAngelis faces imprisonment of up to five years and a fine of up to $250,000, and payment of full restitution. He will be sentenced after the completion of a presentence investigation report by the U.S. Probation Office.
The investigation was conducted by the Criminal Investigation division of the Internal Revenue Service.
Contact
Richard W. Murphy
Assistant United States Attorney
Tel: (207) 780-3257
Updated January 16, 2018
Topic
Tax
Component