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U.S. v. SIMKANIN

No. 04-10531.

420 F.3d 397 (2005)

UNITED STATES of America, Plaintiff-Appellee, v. Richard Michael SIMKANIN, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

August 5, 2005.

Attorney(s) appearing for the Case

Alan L. Hechtkopf, Samuel Robert Lyons (argued), U.S. Dept. of Justice, Washington, DC, for U.S.

Peter Goldberger (argued), Law Office of Peter Goldberger, Admore, PA, Robert G. Bernhoft, The Law Office of Robert G. Bernhoft, Milwaukee, WI, for Simkanin.

Before KING, Chief Judge, DAVIS, Circuit Judge, and ROSENTHAL, District Judge.

KING, Chief Judge:

Defendant-Appellant Richard Michael Simkanin appeals his conviction for ten counts of willfully failing to collect and pay over employment taxes in violation of 18 U.S.C. § 7202, fifteen counts of knowingly making and presenting false claims for refund of employment taxes in violation of 18 U.S.C. §§ 287 and 2, and four counts of failing to file federal income tax returns in violation of...

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