RENO - -United
States Attorney for the District of Nevada, Daniel G. Bogden, and
Byram Tichenor, Special Agent-in-Charge of Internal Revenue Service
Criminal Investigation (IRS-CI) for Nevada and Utah, announced that
STEPHANIE ANN ROSE, age 38, a resident of Sparks, Nevada, was sentenced
today in U.S. District Court in Reno to four months imprisonment
to be followed by four months of home detention. She was also ordered
to pay restitution in the amount of $65,636 for her guilty plea
to Income Tax Evasion, a violation of Title 26, United States Code,
Section 7201. The sentence was handed down by U.S. District Court
Judge Howard D. McKibben.
According to the court records, STEPHANIE ANN ROSE worked as an
office manager at the Law Office of Curtis B. Coulter in Reno, Nevada,
from 1993 to 1998. ROSE had sole responsibility for maintaining
the financial records of the business, had signature authority for
the firm's general account, and used Mr. Coulter's signature stamp
on checks from the trust account. ROSE was also responsible for
paying all of the expenses of the business and managing personnel.
During the
years 1995 to 1998, ROSE deposited $224,323 of law firm monies into
her personal bank accounts and used the monies for her own personal
use. ROSE advised family members that the extra income was an inheritance
from her grandmother. ROSE did not report the income on her federal
income tax returns for the years 1995 through 1998 . The amounts
of income ROSE deposited from the law firm account into her personal
bank accounts for each year are as follows: 1995 - $24,857; 1996
- $31,733; 1997 - $115,025; and 1998 - $52,708.
The IRS calculated additional taxes due and owing from the defendant
as: 1995 - $6,958; 1996 - $8,974; 1997 - $35,069; and 1998 - $14,635,
or a total of $65,636 for all four years.
ROSE was also ordered to serve three years of supervised release
following her release from custody, and must work with the IRS to
repay her tax debts.
ROSE will remain free on a personal recognizance bond, and was permitted
to self-surrender to the designated federal correctional facility
by February 18, 2003.
Special Agents with the Internal Revenue Service conducted the investigation.
The case is being prosecuted by Assistant United States Attorney
Brian Sullivan.
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