January 19, 2006- United States Attorney Patrick L. Meehan today announced the filing of a 1-count information* charging VINCENT DIPENTINO with filing false tax returns in violation of 26 U.S.C. § 7206(1).

According to the information, DIPENTINO was a licensed realtor and owner of Century 21 DiPentino Associates, located at 1222 East Hunting Park Avenue, Philadelphia, Pennsylvania. DIPENTINO also owned and operated Recon International, Inc., a real estate development firm. The information charges that at various times in 2001 and/or 2002, DIPENTINO received in cash rental income and/or other real estate revenues totaling at least approximately $100,000, which DIPENTINO did not report on his federal tax returns for tax years 2001 and 2002 resulting in tax losses of at least approximately $30,000.

DIPENTINO – who in November 2005 – plead guilty before Judge Stengel to conspiracy, honest services fraud, and money laundering charges – faces a maximum sentence on these tax charges of 6 years imprisonment, a 3 year period of supervised release, a $500,000 fine, a $200 special assessment, and costs of prosecution.


DEFENDANT
ADDRESS


[Date of Birth]
VINCENT DIPENTINO
600 block of S. Front Street, Philadelphia, PA
1957

The case was investigated by the Internal Revenue Service, Criminal Investigation, and the Federal Bureau of Investigation, and has been assigned to Assistant United States Attorneys Michael A. Schwartz and Kenya Mann.


UNITED STATES ATTORNEY'S OFFICE
EASTERN DISTRICT, PENNSYLVANIA
Suite 1250, 615 Chestnut Street
Philadelphia, PA 19106
Contact:
RICH MANIERI
Media Contact
215.861.8525

*An Indictment or Information is an accusation. A defendant is presumed innocent unless and until proven guilty.