Common Contracts

1 similar Plea Agreement contracts

PLEA AGREEMENT
Plea Agreement • November 11th, 2020

On or about August 29, 2008, in the Northern District of Illinois, Eastern Division, and elsewhere, LaShawn Ford, defendant herein, willfully delivered and disclosed, and caused to be delivered and disclosed, to the Internal Revenue Service a U.S. Individual Income Tax Return (Form 1040 with schedules and attachments) for calendar year 2007, which return was false as to a material matter in that the return falsely stated that the total cost or other basis for the property at 5700 W. Erie in Chicago was $166,979, when in fact, as Ford knew, the total cost or other basis for that property was materially lower than $166,979, in violation of Title 26, United States Code, Section 7207.

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