Thursday, May 10, 2012

Harvey Zitron Charged with Filing False Tax Returns

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID); and John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the unsealing of a two-count indictment charging defendant Harvey Zitron with filing false tax returns. Zitron had his initial appearance yesterday before U.S. Magistrate Judge Barry S. Seltzer.

More specifically, the indictment charges that Zitron filed with the IRS United States Individual Income Tax Returns, Forms 1040, for 2004 and 2005, knowing that his total income was greater than the amounts reported, in violation of Title 26 U.S.C. §7206(1).

Report IRS Tax Fraud by Calling 1-888-482-6825 or by visiting

1 comment:

Anonymous said...

This guy is the worst they should hang him