![]() ![]() The investigation was conducted by Internal Revenue Service – Criminal Investigation and NASA - Office of Inspector General. Bureau of Prisons facility to be determined in the near future. ![]() Previously released on bond, Carter was permitted to remain on bond and voluntarily surrender to a U.S. In sum, Carter willfully and intentionally failed to report personal income totaling $504,821 on his 2009 tax return. EASI did not report the income in Carter’s W-2 form or issue a form 1099-MISC because EASI recorded this bonus payment as a reimbursement payment to Carter.Ĭarter did not, as required, report this $195,000 personal income on his 2009 individual federal income tax return. EASI reported this $195,000 payment as executive variable pay (a financial incentive program recognizing the contribution employees make to EASI’s success). Jackson, the agency’s first African American female engineer who helped inspire the story behind the book and film Hidden Figures. 22, 2009, which he deposited into his personal savings account. CNN NASA is renaming its headquarters after Mary W. ![]() Approximately one month later, $286,821 was returned directly to Carter via a cashier's check.ĮASI also issued Carter another bonus check for $195,000 on Dec. The investigation established that he had those bonus monies converted into a check payable directly to another company controlled by a family member. Carter reported a total income of $276,270, failing to disclose an additional $309,821 in bonus income he received during that year. In June 2020, Jackson’s legacy is finally given the honor she deserves with the renaming of NASA’s headquarters in Washington, D.C. He was also active in the 4-H Club, student council, National Honors Society. Ellison excelled in school, graduating from Konawaena High School with honors in 1964. From these humble beginnings, Ellison formulated his dream of venturing into space. In handing down the sentence, Judge Ellison concluded Carter had not accepted responsibility for his criminal conduct and found his sworn assertion regarding the art not credible.Īt the time of his plea, Carter admitted he willfully made a materially false statement in his 2009 personal federal income tax return by under reporting the total income he earned that year. Ellison was born on June 24, 1946, in Kealakekua, Kona, Hawaii, a simple rural community. He was further ordered to pay a $75,000 fine. Carter had also claimed the art, via carryover charitable donation deductions, in his 2007 to 2010 tax returns. At the hearing, additional evidence was presented including testimony from a Texas Southern University (TSU) representative who informed the court TSU had never received the half-million-dollar African Art donation Carter reported in his 2005 federal income tax return. Ellison, who accepted the guilty plea, handed Carter the statutory maximum of 36 months in federal prison to be immediately followed by a year of supervised release. (EASI), has been ordered to federal prison as a result of being convicted for making false statements in a federal income tax return, announced U.S. HOUSTON - Robert Earl Carter, 65, a resident of Fresno and the former owner/CEO of Enterprise Advisory Services Inc. ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |