Free Information - Felony - District Court of Delaware - Delaware

Case 1:06-cr-00040-JJF Document 1 Filed 04/11/2006 Page 1 of 1
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
UNITED STATES OF AMERICA, :
Plaintiff,
v. Criminal Action No. 06 — L1 O ·‘
DONNA C. FISHER,
Defendant.
INFORMATION
The United States Attorney for the District of Delaware charges that:
COUNT ONE
On or about March 30, 2001, the defendant, DONNA C. FISHER, did knowingly and
willfully make and subscribe a corporate income tax return, form l l20S, which was verified by a
written declaration that it is made under the penalties of perjury and was filed with the Internal
Revenue Service, and which the defendant did not believe to be true and correct as to every
material matter, to wit, in that the defendant knowingly under-reported the true income of TNT
Twist Inc., a l l20S Corporation doing business in the State of Delaware, of which the defendant
is the sole shareholder, by willfully and falsely deducting $75,000 for "managing fees" from TNT
Twist Inc.’s income for the 2000 tax year, in violation of Title 26, United States Code, Section
7206(l).
COLM F. CONNOLLY
A United States Attomey
BY: 4 Q L;
Adam Safwat
.. _, Assistant United States Attorney
F I L t. u ,
Dated: April 2006
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