Michael Mendoza, Tax Fraud, Illinois 2023

A 31-year-old Rockford man has been charged with tax fraud and interfering with internal revenue laws, according to a federal indictment announced by the U.S. Attorney's Office for the Northern District of Illinois.

MICHAEL MENDOZA, 31, was charged with 16 counts of making false claims on Internal Revenue Service forms and 1 count of attempting to interfere with the administration of internal revenue laws.

The indictment alleges that Mendoza made false representations regarding wages, income tax amounts, and withholding amounts and claimed refunds he was not entitled to for the tax years 2014 through 2016, totaling $356,844. The indictment further alleges that Mendoza electronically filed federal income tax returns for himself and in the names of other persons, causing refunds to be deposited into bank accounts he owned or controlled.

It is alleged that after the IRS began an examination of federal income tax returns filed by Mendoza from Sept. 23, 2015, through Dec. 5, 2016, Mendoza obstructed the examination when he submitted fictitious documents and made false statements to the IRS concerning his 2014 employment.

Each count of making a false claim to the IRS carries a maximum potential penalty of up to five years in prison, a fine of up to $250,000, and full restitution. Attempting to interfere with the administration of internal revenue laws carries a fine of up to $5,000 or up to three years in prison, or both.

Mendoza will be arraigned on a date yet to be determined in U.S. District Court in Rockford. The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

Source: https://www.justice.gov/usao-ndil/pr/rockford-man-charged-tax-fraud