LAS VEGAS -
- Daniel G. Bogden, United States Attorney for the District of Nevada,
Eileen J. O'Connor, United States Assistant Attorney General, Tax
Division, and Byram Tichenor, Special-Agent-in-Charge of Internal
Revenue Service Criminal Investigation (IRS-CI) for Nevada and Utah,
announce that JAY K. SELZNICK, D.M.D., M.D., age 39, an oral surgeon
with offices in Henderson and North Las Vegas, Nevada, pleaded guilty
today in U.S. District Court in Las Vegas to a Criminal Information
charging one count of Willfully Filing a False Tax Return.
According to the court records, from 1996 through 1999, DR. SELZNICK
diverted approximately $940,000 in gross business receipts from
his oral surgery practice into two personal bank accounts. DR. SELZNICK's
accountant did not know about the bank accounts, and the income
was not reported on DR. SELZNICK's 1996 through 1998 individual
federal income tax returns. DR. SELZNICK's failure to report the
income resulted in a tax loss to the government of $246,200.
DR. SELZNICK is scheduled for sentencing on October 3, 2003, before
U.S. District Court Judge Kent J. Dawson. The offense of Filing
a False Tax Return is a felony, which has a maximum penalty of 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 in the
discretion of the Court.
Byram Tichenor, Special Agent-in-Charge of IRS Criminal Investigation
in Nevada and Utah states that, "This plea concludes just one
of a number of healthcare-related cases IRS Criminal Investigation
is investigating. We are looking closely at allegations of tax fraud
by professional health care providers in Nevada, and will continue
to scrutinize such information to ensure that these individuals
are paying their fair share. This ensures that all honest, tax-paying
citizens are not footing the bill for someone else's tax liability."
The prosecution is the result of an investigation by Special Agents
of IRS-CI. The case is being prosecuted by Department of Justice
Trial Attorney Mark S. Determan.
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