Source: United States Department of Justice Criminal Division
United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New York Field Office of Internal Revenue Service-Criminal Investigation (“IRS-CI”), Harry T. Chavis, Jr., announced today the unsealing of an Indictment charging STEVEN HOLTZ, ISRAEL PELLOT, and ALTON SCOTT with conspiracy to defraud the United States and aiding and assisting in the preparation and filing of false federal tax returns.