Follow @USApostille
![]() Our Videos |
March 3, 10
NEWS / Berwyn Businessman Arrested on Federal Illegal Gambling and Tax Fraud Charges; Added as Eighth DefenCHICAGO—A Chicago man who allegedly helped a criminal organization run its illegal gambling activities was arrested today on federal gambling and tax fraud charges, federal law enforcement officials announced. The defendant, Casey Szaflarski, acting through his Berwyn business, Amusements, Inc., was charged with conducting an illegal gambling business since 2002, along with two other men—among seven total—who were charged previously. The gambling and tax charges against Szaflarski were brought in a superseding indictment that was returned by a federal grand jury last week and unsealed today following his arrest. The charges allege that Szaflarski failed to report more than $255,000 of business income between 2004 and 2006, and that he failed to file a federal income tax return for 2007. Szaflarski, 52, was scheduled to be arraigned at 2:30 p.m. today before U.S. Magistrate Judge Nan Nolan in Federal Court in Chicago. He was charged with one count of conducting an illegal gambling business, three counts of filing a false federal income tax return, and one count of failing to file a federal income tax return, for a total of five counts in the 16-count superseding indictment. The new indictment was announced by Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois; Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago; Robert D. Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Andrew L. Traver, Special Agent-in-Charge of the Chicago Office of the Bureau of Alcohol, Tobacco, Firearms and Explosives. Federal officials commended the assistance of the Berwyn Police Department and the Cook County Sheriff’s Department. The charges against Szaflarski were brought in a superseding indictment in United States v. Polchan, et al., 08 CR 115, in which seven other defendants were indicted in May 2009 on racketeering conspiracy charges alleging eight years of criminal activity, including armed robberies and thefts, illegal gambling, obstruction of justice, and arson, including the pipe-bombing of a competing Berwyn video and vending machine business in 2003. Szaflasrki was not charged in the racketeering conspiracy or arson counts. He was charged with conducting an illegal gambling business, ongoing since at least 2002, with co-defendants Michael Sarno and Mark Polchan. Today’s indictment adds a new forfeiture allegation seeking at least $3,607,201 from Szaflarski, Sarno, and Polchan as proceeds of the alleged illegal gambling activity. The indictment results, in part, from federal search warrants that were executed at more than two dozen suburban locations, including bars and restaurants, on May 27, 2009. The three counts of filing false federal income tax returns allege that Szaflarski failed to report the following income from his closely-held business, Amusements, Inc.: at least $78,417 for 2004 when he reported total income of $373,736; at least $82,355 for 2005 when he reported total income of $262,842; at least $94,593 for 2006 when he reported total income of $286,071. The indictment further alleges that Szaflarski failed to file a federal income tax return for 2007 when he received gross income of at least $95,911. The government is being represented by Assistant U.S. Attorneys T. Markus Funk and Amarjeet S. Bhachu. The counts against Szaflarski alone carry the following maximum terms of incarceration: operating an illegal gambling business—five years; filing false federal income tax returns—three years; and failing to file a federal income tax return—one year. In addition, each count carries a maximum fine of $250,000, except the failing to file count, which is a misdemeanor and carries a maximum fine of $100,000. Defendants convicted of tax offenses must be assessed mandatory costs of prosecution and remain liable for any back taxes, interest, and penalties owed. If convicted, the Court must determine a reasonable sentence under the advisory United States Sentencing Guidelines. The public is reminded that an indictment contains only charges and is not evidence of guilt. Szaflarski and the defendants charged previously are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. http://chicago.fbi.gov/dojpressrel/pressrel10/cg030210.htm Tags: criminal investigation, |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsNiranjan SujayI recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t... Read More » Katia Nagata As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQLabor DayRead More » What is a reaffirmation agreement? Read More » Can I list two signers on one notarial certificate? Read More » Q. How should a request for service under Section 1608(a)(4) be transmitted to the State Department? Read More » |
Quick Menuapostille Saint Luciaapostille Sierra Leone apostille Lesotho apostille Mexico apostille Antigua and Barbuda apostille Togo apostille Tuvalu apostille Taiwan apostille Austria apostille Macau SAR (China) apostille Brunei Darussalam apostille South Africa apostille Liberia apostille Alaska apostille Yugoslavia apostille Nevada |
NewsFebruary 7, 25Non-resident alien students incorrectly classified as US tax residents, receive unauthorized $1,400 stimulus payment Read More » February 3, 25 Cause of death of North Carolina woman “gunshot wound of head,” according to death certificate Read More » January 24, 25 Maryland lawmakers seek to allow third gender marker on birth certificates Read More » January 21, 25 US President Donald Trump scraps global corporate minimum tax deal Read More » |