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Advisory Group West

Thursday, December 27, 2012

Wildwood Tax Adviser Pleads Guilty to Tax Evasion Charges

The tax adviser, Frank L. Zerjav, submitted false tax returns for three years, evading approximately $183,000.

Frank L. “Tiger” Zerjav, a Wildwood tax adviser, has plead guilty to charges of federal income tax evasion from 2001 to 2004. Zerjav, 39, was indicted earlier this month by the U.S. Attorney's Office for Eastern District of Missouri.   Zerjav pled guilty to four felony counts of tax evasion before United States District Judge Catherine D. Perry, according to a news release by the U.S. Attorney’s Office. The case, which was investigated by the Internal Revenue Service, shows Zerjav attempted to evade approximately $183,000 in taxes over the three year period. Each charge carries a maximum penalty of five years in prison and/or fines up to $250,000, according to the U.S. Attorney’s news release.   Court documents show that Zerjav and his …

Monday, December 3, 2012

Wildwood Tax Adviser Indicted for Tax Evasion

Frank “Tiger” Zerjav Jr., 39, Wildwood, was indicted by a federal grand jury on four felony counts of tax evasion and one felony count of obstruction of justice.

Frank “Tiger” Zerjav Jr., of Wildwood, was indicted through the U.S. Attorney's Office for Eastern District of Missouri on charges of federal income tax evasion for the years 2001 through 2004. Zerjav also was charged with obstruction of justice for allegedly producing altered records after receiving a grand jury subpoena. The indictment indicates Zerjav submitted false tax returns for the years 2001 through 2004, and further submitted false accounting records to evade taxes totaling $182,000. The indictment also alleges Zerjav attempted to interfere with the grand jury investigation by producing altered QuickBooks accounting records of an entity identified as Advisory Group-West, Inc.  Each charge carries a maximum penalty of five years …

Julie Brown Patton

4:12 pm on Thursday, December 20, 2012

Thanks, David Grant. We just received the details this afternoon, and are working on the update article.   more ›

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