(Source: USAO, OH) COLUMBUS, Ohio – A federal grand jury has charged Robert Porter, 52, of Westerville, Ohio with five counts of willfully filing a false income tax return with the Internal Revenue Service (IRS), and one count of making a false statement.
Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, Kathy A. Enstrom, Special Agent in Charge, Internal Revenue Service (IRS), Criminal Investigation, Cincinnati Field Office, James Vanderberg, Special Agent in Charge, the United States Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, Brad Geary, Special Agent in Charge, United States Department of Housing and Urban Development, Office of Inspector General, and Marlon V. Miller, Special Agent in Charge, Homeland Security Investigations announced the indictment that was returned yesterday.
The indictment alleges that Porter, Vice President of Porter Drywall, Inc., filed false personal income tax returns with the IRS for the 2009 through 2013 income tax years in which he omitted $236,064 in income.
In addition, it has been alleged that between June 2011 and December 2011, Porter, as a contractor for a HUD project, made false statements and representations relative to the filing of 29 false U.S. Department of Labor Forms (Forms WH-347). On the..