St. Louis, MO (KSDK) - A federal grand jury indicted a 39-year-old Wildwood man Thursday for allegedly submitted false income tax returns and producing altered records when subpoenaed, US Attorney Richard Callahan said.
According to the indictment, Frank "Tiger" Zerjav Jr. submitted false tax returns for the years 2001 through 2004, and submitted false accounting records to evade paying taxes totaling $182,000. Zerjav is also accused of interfering with the grand jury investigation by forging Quickbooks accounting documents of an entity identified as Advisory Group-West, Inc.
Frank Zerjav Jr. was charged with four counts of tax evasion one count of obstruction of justice.
If convicted, Zerjav faces up to five years imprisonment and a $250,000 fine on each count.