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Filed: Timeline
Posted

A Texas restaurant owner has been sentenced to two years in jail after he was convicted of trying to bribe an IRS agent by offering her free pizza and a job.

Ramesh G. Khilnani, 51, a Houston-area resident and a native of India, offered pizza and “work” to an IRS agent in February 2008 after an audit of his business showed that he owed $49,000 in back taxes for the years 2004 to 2007. The auditor, suspecting she was being offered a bribe, reported the incident to her supervisor.

Agents from the Treasury Inspector General for Tax Administration arranged for the recording of subsequent meetings – via telephone and in person – between the agent and Khilnani. During the course of these contacts, Khilnani offered the agent $2,500 and delivered $2,000 in exchange for having his tax liability reduced from $49,000 to around $500. In addition to financial compensation, Khilnani repeatedly offered the agent pizza from his restaurant as part of the deal.

Khilnani pleaded guilty and was convicted of bribery of a public official. U.S. District Judge Ewing Werlein Jr. sentenced Khilnani to 24 months in federal prison for bribery of a public official. He has been in federal custody since his arrest in October 2008 and will remain in custody to serve his sentence.

Khilnani is a citizen of India and has no legal status in the U.S., according to prosecutors, and he is subject to deportation upon completion of his prison term.

http://www.webcpa.com/news/IRS-Agent-Refus...be-50595-1.html

Man is made by his belief. As he believes, so he is.

Filed: Timeline
Posted
they say theres no such thing as a bad pizza but this changes everything

I hear you. Maybe a pizza lover had something to do with the whole shebang :o

I am thinking of experimenting with cooking pizza in the BBQ. Is that wrong?

I don't see why --- should add some smokey flavourssss

Posted
they say theres no such thing as a bad pizza but this changes everything

I hear you. Maybe a pizza lover had something to do with the whole shebang :o

I am thinking of experimenting with cooking pizza in the BBQ. Is that wrong?

I don't see why --- should add some smokey flavourssss

Good to know, can't have the VJ pizza people after me...:lol:

Refusing to use the spellchick!

I have put you on ignore. No really, I have, but you are still ruining my enjoyment of this site. .

Filed: Citizen (apr) Country: Brazil
Timeline
Posted
Why is this thread in OT?

This should be right up there on the immigration boards as a warning to all the scamsters who keep coming here with their immigration fraud schemes.

Let'em know what happens to EvilDoers.

that they have to deliver in 30 minutes or less? :unsure:

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

 

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