United States v. Kenneth H. Dolleris

McCREE, Circuit Judge.

Appellant was convicted by a jury on all counts of a nineteen count indictment charging wilful evasion of income taxes by the filing of false tax returns and wilful signing of false returns, in violation of Sections 7201 and 7206 of the Internal Revenue Code of 1954.

He is the principal officer and majority stockholder of D. & W. Sales and Service, Inc., hereinafter referred to as “D. & W.”, a corporation located in Louisville, Kentucky and engaged in rebuilding and selling used automobile parts. The indictment charged him with making certain sales of scrap materials to…