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Utah man convicted of filing false claims for tax refunds

Published June 3, 2014 4:05 pm
This is an archived article that was published on sltrib.com in 2014, and information in the article may be outdated. It is provided only for personal research purposes and may not be reprinted.

A Heber City man accused of trying to scam the federal government into giving him nearly $1 million in false tax refunds is now facing serious prison time.

A federal jury in Salt Lake City convicted Dick Reid Jenkins on Monday of 18 counts of filing false claims for income tax refunds and one count of presenting a fictitious financial instrument. Jenkins could be sentenced to up to 25 years in prison on the fictitious obligation conviction and up to five years for each count of filing a false income tax claim.

Jenkins is scheduled to be sentenced by U.S. District Judge Clark Waddoups on Sept. 9.



According to court documents, Jenkins claimed he was owed a $402,920 refund for the 2007 tax year and $434,261 for 2008. He also was charged with helping file 16 other returns with false claims for about $8.5 million with the use of a false IRS Form 1099-OID, Original Issue Discount.

And in 2008, Jenkins presented a false financial instrument in the amount of $300 million to the Department of Justice, court documents say.

Jenkins was licensed by the state of Utah as a certified public accountant at the time he committed his crimes, the Justice Department says.

The Internal Revenue Service has listed the use of a false IRS Form 1099-OID form as one of its "Dirty Dozen" worst tax scams each year from 2009 through 2014.

pmanson@sltrib.com

Twitter: @PamelaMansonSLC

 

 

 

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