Pensacola Attorney / CPA indicted for Federal Tax Crimes

September 23, 2016

PENSACOLA, FLORIDA – James R.J. Scheltema, 56, of Pensacola, made an initial appearance today in the U.S. District Court in Pensacola after a federal grand jury returned an indictment charging him with filing false tax returns and tax evasion. The indictment was announced by Christopher P. Canova, United States Attorney for the Northern District of Florida. The indictment alleges that Scheltema filed false tax returns, claiming a total tax of $18 for 2011 and $1,369 for 2012, when he knew his total tax exceeded that amount.

The indictment further alleges that Scheltema attempted to evade paying tax on his taxable income of $598,291 for the calendar year 2013 by failing to file a timely income tax return and later filing a false tax return. The arraignment is scheduled for September 28, 2016, at 2:00 p.m.

This case resulted from an investigation by the Internal Revenue Service—Criminal Investigation. Assistant United States Attorney David L. Goldberg is prosecuting the case.

An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial. The U.S. Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the U.S. Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Click here to read the Scheltema indictment.

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