United States v. Tariq Tahir, Southern District of New York (Mar. 3, 2015) — Information
raw: United States v Tariq Tahir, Information, 13 Cr (Alc)
United States v Tariq Tahir, Information, 13 Cr (Alc) (S.D.N.Y. Mar. 3, 2015)
Tariq Tahir subscribed to false and fraudulent U.S. corporate income tax returns for DNS Construction Corp. for the tax years 2006 and 2007, underreporting gross receipts and sales by over $1.3 million and over $2.3 million, respectively.
The United States of America has filed a criminal information against Tariq Tahir, accusing him of subscribing to false and fraudulent U.S. corporate income tax returns for DNS Construction Corp. for the tax years 2006 and 2007. The alleged fraud involved underreporting the gross receipts and sales of the corporation by approximately $1.3 million in 2006 and $2.3 million in 2007. The charges carry potential penalties of up to 20 years in prison and significant fines.
The United States Attorney for the Southern District of New York has filed a criminal information against Tariq Tahir, charging him with two counts of subscribing to false and fraudulent U.S. corporate income tax returns for the years 2006 and 2007. The charges allege that Tahir falsely reported the gross receipts and sales of his S Corporation, DNS Construction Corp., for these years, underreporting them by over $1.3 million and over $2.3 million, respectively. The potential penalties for these charges include fines and imprisonment. The United States of America has filed a criminal information against Tariq Tahir, accusing him of subscribing to false and fraudulent U.S. corporate income tax returns for DNS Construction Corp. for the tax years 2006 and 2007. The alleged fraud involved underreporting the gross receipts and sales of the corporation by approximately $1.3 million in 2006 and $2.3 million in 2007. The charges carry potential penalties of up to 20 years in prison and significant fines.
Extracted insights
- $2.30M $2.3 million $1M–$10M
- $1.30M $1.3 million $1M–$10M
- $855K $854,738 $100K–$1M
- $560K $560,279 $100K–$1M
- person Tariq Tahir ×2
- organization Dns Construction Corp
- person Preet Bharara
- Tariq Tahir Made and Subscribed U.S. Income Tax Return for DNS Construction Corp for 2006
- Tariq Tahir Falsely Reported Gross Receipts $560,279 for DNS Construction Corp for 2006
- Tariq Tahir Made and Subscribed U.S. Income Tax Return for DNS Construction Corp for 2007
- Tariq Tahir Falsely Reported Gross Receipts $854,738 for DNS Construction Corp for 2007
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA - v - TARIQ TAHIR, Defendant. INFORMATION 13 Cr. (ALC) 13 CRIM118 COUNT ONE (Subscribing to False and Fraudulent U.S. Corporate Income Tax Return for Tax Year 2006) The United States Attorney charges: 1. On or about October 15, 2007, in the Southern District of New York and elsewhere, TARIQ TAHIR, the defendant, willfully and knowingly did make and subscribe a U.S. Income Tax Return for an S Corporation, Form 1120S, for DNS Construction Corp. for the 2006 tax year, which return contained and was verified by the written declaration of TAHIR that it was made under penalties of perjury, and which TAHIR did not believe to be true and correct as to every material matter, to wit, TAHIR falsely reported that the gross receipts and sales of DNS Construction Corp. for calendar year 2006 were $560,279, whereas, as TAHIR then and there well knew and believed, the gross receipts and sales of DNS Construction Corp. for calendar year 2006 were in excess of $1.3 million. (Title 26, United States Code, Section 7206(1).) COUNT TWO (Subscribe to False and Fraudulent U.S. Corporate Income Tax Return for Tax Year 2007) The United States Attorney further charges: 2. On or about March 15, 2008, in the Southern District of New York and elsewhere, TARIQ TAHIR, the defendant, willfully and knowingly did make and subscribe a U.S. Income Tax Return for an S Corporation, Form 1120S, for DNS Construction Corp. for the 2007 tax year, which return contained and was verified by the written declaration of TAHIR that it was made under penalties of perjury, and which TAHIR did not believe to be true and correct as to every material matter, to wit, TAHIR falsely reported that gross receipts and sales of DNS Construction Corp. for calendar year 2007 were $854,738, whereas, as TAHIR then and there well knew and believed, the gross receipts and sales of DNS Construction Corp. for calendar year 2007 were in excess of $2.3 million. (Title 26, United States Code, Section 7206(1).) 2 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. TARIQ TAHIR, Defendant. INFORMATION 13 Cr. (ALC) (26 U.S.C. § 7206(1)) PREET BHARARA United States Attorney.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA - v - TARIQ TAHIR, Defendant. INFORMATION 13 Cr. (ALC) 13 CRIM118 COUNT ONE (Subscribing to False and Fraudulent U.S. Corporate Income Tax Return for Tax Year 2006) The United States Attorney charges: 1. On or about October 15, 2007, in the Southern District of New York and elsewhere, TARIQ TAHIR, the defendant, willfully and knowingly did make and subscribe a U.S. Income Tax Return for an S Corporation, Form 1120S, for DNS Construction Corp. for the 2006 tax year, which return contained and was verified by the written declaration of TAHIR that it was made under penalties of perjury, and which TAHIR did not believe to be true and correct as to every material matter, to wit, TAHIR falsely reported that the gross receipts and sales of DNS Construction Corp. for calendar year 2006 were $560,279, whereas, as TAHIR then and there well knew and believed, the gross receipts and sales of DNS Construction Corp. for calendar year 2006 were in excess of $1.3 million. (Title 26, United States Code, Section 7206(1).) COUNT TWO (Subscribe to False and Fraudulent U.S. Corporate Income Tax Return for Tax Year 2007) The United States Attorney further charges: 2. On or about March 15, 2008, in the Southern District of New York and elsewhere, TARIQ TAHIR, the defendant, willfully and knowingly did make and subscribe a U.S. Income Tax Return for an S Corporation, Form 1120S, for DNS Construction Corp. for the 2007 tax year, which return contained and was verified by the written declaration of TAHIR that it was made under penalties of perjury, and which TAHIR did not believe to be true and correct as to every material matter, to wit, TAHIR falsely reported that gross receipts and sales of DNS Construction Corp. for calendar year 2007 were $854,738, whereas, as TAHIR then and there well knew and believed, the gross receipts and sales of DNS Construction Corp. for calendar year 2007 were in excess of $2.3 million. (Title 26, United States Code, Section 7206(1).) 2 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. TARIQ TAHIR, Defendant. INFORMATION 13 Cr. (ALC) (26 U.S.C. § 7206(1)) PREET BHARARA United States Attorney.