RENO - - A
self-employed carpenter in Reno, Nevada, pleaded guilty today to
the felony offense of attempting to interfere with the administration
of Internal Revenue Service (IRS) laws, announced Daniel G. Bogden,
United States Attorney for the District of Nevada and Eileen J.
O'Connor, United States Assistant Attorney General of the Department
of Justice Tax Division.
RONALD C. KRINER, age 60, of Reno, has admitted in his Plea Memorandum
that on or about September 8, 1998, and January 15, 1999, he obstructed
the due administration of the federal tax laws by submitting two
fictitious "sight drafts" to the IRS Service Center in
Ogden, Utah. The fictitious "Sight Drafts", in the amounts
of $750,000 and $14,250,000, respectively, appeared to be an actual
security or other financial instrument issued under the authority
of the United States, and the "sight drafts" were signed
by the defendant, purportedly on behalf of the United States. In
submitting the fictitious sight drafts, RONALD KRINER endeavored
to obstruct or impede the administration of the tax code because
he did not owe such tax liability to the IRS, and his acts prevented
the IRS from determining his true tax liability.
If convicted, KRINER is facing up to three years imprisonment and
a $250,000 fine. The actual sentence, however, will be dictated
by the United States Sentencing Guidelines, which take into account
a number of factors, and will be imposed at the discretion of the
Court.
KRINER, who had been detained since November 5, 2003, was released
on bond pending sentencing, which is set before U.S. District Judge
Howard D. McKibben at 9:00 a.m. on February 20, 2004.
The case is being investigated by Special Agents of IRS Criminal
Investigation in Nevada and prosecuted by Department of Justice
Tax Division Trial Attorneys Mark T. Odulio and Nicholas D. Dickinson.
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