Neil M. Niren, Filing a False Income Tax Return, Pennsylvania 2013

PITTSBURGH - In a shocking turn of events, physician Neil M. Niren has pleaded guilty to filing a false income tax return in federal court, announced United States Attorney David J. Hickton today.

Niren, a resident of Allegheny County, pleaded guilty to one count before United States District Judge Arthur J. Schwab on November 8, 2013.

According to the guilty plea, Niren knowingly filed a false income tax return for 2005. He also accepted responsibility for filing false tax returns for years 2006 through 2008. The court was advised that Niren maintained two sets of accounting books and knowingly concealed payments received directly from patients.

The total amount of tax loss to the federal government as a result of Niren’s false returns is a staggering $356,998.00.

Niren faces a maximum total sentence of not more than 3 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentence, the court released Niren on bond. Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.

The United States Internal Revenue Service, Criminal Investigation conducted the investigation that led to the prosecution of Niren, highlighting the importance of holding individuals accountable for their crimes.

Niren's guilty plea serves as a reminder that no one is above the law, and those who engage in financial crimes will be held accountable for their actions.

The case is a testament to the tireless efforts of law enforcement agencies to root out financial crimes and bring perpetrators to justice.

Source: https://www.justice.gov/usao-wdpa/pr/physician-pleads-guilty-filing-false-income-tax-return