Scams & Frauds Exposed

Spam Free

Financial & Tax Fraud
Education Associates, Inc.

A Non-Profit Corporation

Quatloos! > Tax Scams > Tax Protestors > 861 Goes Down in Flames

Dr. Tom Clayton
861 Goes Down In Flames Again

April 7, 2006

FOR IMMEDIATE RELEASE
Shana Jones, Special Assistant
Daryl Fields, Public Affairs Officer
610 N.W. Loop 410
San Antonio, Texas 78216
(210) 384-7452

HOUSTON AREA RADIOLOGIST INDICTED ON TAX CHARGES

United States Attorney Johnny Sutton and the Department of Justice announced today that Charles Thomas Clayton, MD, of The Woodlands, Texas, was arrested yesterday on tax charges. On April 4, 2006, a federal grand jury in Austin, Texas, indicted Dr. Clayton on two counts of making and subscribing to a false return and six counts of willful failure to file federal income tax returns.

Charles Thomas Clayton, is a radiologist living outside Houston, Texas. As set forth in the indictment, Dr. Clayton made and subscribed to false amended tax returns for the calender years 1997 and 1998, claiming a refund of over $160,000 for those years. In addition, Dr. Clayton failed to file timely federal personal income tax returns for calendar years 1999-2004, despite receiving over $1.5 million in gross income during those years. If convicted of these charges, Dr. Clayton faces up to three years imprisonment on each count of subscribing to false returns and up to 12 months on each count of willful failure to file tax returns.

This case is being investigation by special agents with the Houston field office of the Internal Revenue Service- Criminal Investigation Division and is being prosecuted for the government by Sean Noud and Jen Ihlo from the U.S. Department of Justice Tax Division.

An indictment is a formal accusation of criminal conduct, not evidence of guilt. The defendant is presumed innocent unless and until convicted through due process of law.


United States v. Charles Thomas Clayton
   Indictment

Tony-the-Wonder-Llama
Have a question for Quatloos?
Ask
Tony-the-Wonder-Llama

Spam-Free Site

We do NOT spam. Various multi-level marketers & other criminals have recently sent out spam impersonating us, & having our return email address, so that people would complain about spam and cause us to be shut down (a/k/a "joe job"). These multi-level marketers and other criminals have engaged in this form of cyber-terrorism because our telling the truth about their fraudulent schemes was hurting their ability to sell to new victims. Fortunately, our ISP now recognizes that these fake spams are bogus and ignores them, and additionally we are duplicating this site on numerous other servers (including "hardened" servers as well as our own proprietary servers) so that we cannot be harmed by these multi-level marketers and other criminals. Death to Spammers!

Support Quatloos

bottom
 

© 2002-2008 by Financial & Tax Fraud Associates, Inc.. All rights reserved. No portion of this website may be reprinted in whole or in part without the express, written permission of Financial & Tax Fraud Associates, Inc. This site is http://www.quatloos.com. Legal issues should be faxed to (877) 698-0678. Our attorneys are Grobaty & Pitet LLP (http://grobatypitet.com) and Riser Adkisson LLP (http://risad.com).

Asset Protection Book Accounts Receivable Financing Equity Indexed Annuities Lost Eye Book
www.assetprotectionbook.com www.farbook.com www.eiabook.com Lost Eye Book

Equistrip - Business assets financing
www.equistrip.com

Lost Eye
www.losteye.com

Website designed and maintained by John Barrick

Google
www Quatloos!