Columbia County woman appears in federal court for tax evasion | News

0

Williamsport, Pa. — A Columbia County woman who lied about her income and failed to pay nearly $40,000 in taxes over a two-year period is facing federal charges.

Linda Tarlecki of Aristes in Columbia County was indicted by a federal grand jury and charged with three counts of tax evasion and one count of bank fraud and aggravated identity theft. The 59-year-old pleaded not guilty to all charges.

Court documents presented at Tarlecki’s arraignment on Thursday said she reported income of $132,321 in 2015, income of $191,358 in 2016 and then $94,786 in 2017.

In all three cases, the government said Tarlecki was earning “significantly” more each year.

According to an indictment filed in the U.S. Intermediate District Court in Pennsylvania, Tarlecki is charged with owing $8,144, $9,378 and $21,207 in taxes during the three-year period. The indictment put the total at $38,729.

Asked by the judge if there was an estimate of Tarlecki’s bank fraud charge, Assistant U.S. Attorney Geoffrey MacArthur said it would be “inappropriate” to give the bank fraud a number.

The first three counts could carry a maximum of five years each with a possible fine of $250,000 on each count. Tarlecki would also be eligible for three years of supervised bail after his incarceration.

Tarlecki could face a maximum sentence of 30 years and a fine of $1 million for bank fraud. Aggravated identity theft could result in a mandatory two-year sentence running concurrently with any sentence imposed.

Tarlecki, who will remain free after no bail conditions were applied, must report to the services of the U.S. Marshal for processing by April 8. Tarlecki will have to provide fingerprints and personal information to the authorities.

Tarlecki was represented by Robert Hoffa in this matter.

Columbia County court records show Tarlecki was charged with multiple crimes in 2019 after an investigation into Conyngham Township’s general funds.

Private Francis McDonald said an investigation showed Tarlecki wrote 291 checks from 2013 to 2017 from the payroll account and the general fund account for a total of $180,826.60. This included allegedly writing 69 checks to herself from the general fund account in 2017.

Tarlecki was charged with multiple crimes for the 2019 case, including theft, receiving stolen property and falsifying public documents. Tarlecki posted $100,000 bond on July 29, 2019, and was released on the matter.

Our content is free, but our journalists work hard. 100% of your contribution to NorthcentralPa.com goes directly to help us cover important news and events in our area. Thanks for saying that local news matters!


Source link

Share.

Comments are closed.