1099-OID FILERS - DEPT. OF JUSTICE HAS LOST ITS PATIENCE!!!
500 YEARS IN PRISON -
MORE!!!
These two articles are on the DOJ’s own web site:
The crime: 18 USC § 514 Fictitious obligations, Class B felony, 25 yrs. max.
10 counts for 10 OID’s = 250 yrs. max, in federal prison.
PLEA DEAL: Still looking at 1-2 counts GUILTY, 60-120 months in federal prison, right or wrong.
Did you believe that you were violating the law when you filed OIDs?
YOU NEED to familiarize yourself right away with the importance of “criminal intent” as an essential element of federal criminal offenses.
No criminal intent
= NOT GUILTY.
Supreme Court rulings in 2015 and 2016 have caused a wave of challenges to federal indictments and convictions. If you’ve merely failed to file returns or to pay the IRS, or if you’ve taken wildly affirmative steps to discharge or vanquish the alleged tax debt such as those taken by the folks in the DOJ’s articles linked above, a lack of criminal intent can factor into your case in a
very big way. In fact, if you prove to the government prior to any indictment that you have no criminal intent (that you are innocent), it is possible to avoid or prevent criminal proceedings altogether.
THIS COURSE comes to you on a FLASH drive and operates like a web site to give you video review of relevant decisions included in the folders of WORD and .pdf documents from relevant cases. This
provides a good balance of verbal instruction and reading materials. Parts 1-2-3, each part of this course is a folder containing a video file that narrates a tour through the documents related to that part of the course. This very simple course format allows you to sit and listen as an introduction, and the many documents and briefs of the litigants in relevant decisions will serve to fill in all the blanks that are not covered in the verbal instruction.
This course can easily be the difference between spending the rest of your life in prison or not being charged in the first place.
Thank you, and stay out of prison.
Best wishes,
