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Spokane: Man indicted for filing billions in claims against government

Post by Stephanie A. Clark on June 26, 2010 at 10:41 am with No Comments »
June 26, 2010 10:41 am

A Deer Park man has been indicted for filing billions in fraudulent liens against government officials by a federal grand jury in Spokane. According to court documents, Ronald James Davenport, did this in retaliation against a federal lawsuit against him in 2008 to collect delinquent income taxes.

Read the press release issued by the U.S. Attorney’s General Office on Tuesday:

WASHINGTON – A federal grand jury in Spokane, Wash., has returned an indictment charging Ronald James Davenport of Deer Park, Wash., with filing fraudulent multi-billion-dollar liens against four government officials, the Justice Department and Internal Revenue Service (IRS) announced today.

According to court filings, the federal government brought a civil suit against Davenport in 2008 to collect delinquent income taxes. The indictment alleges that in retaliation for attempting to collect the delinquent taxes, Davenport made a series of fraudulent claims in December 2009 against, among others, the U.S. Attorney for the Eastern District of Washington, an Assistant U.S. Attorney, the clerk of court for the federal district court and a collection officer for the IRS. Davenport filed liens against the property of these government officials, falsely claiming that each of them owed Davenport $5,184,000,000.

An indictment merely alleges that a crime has been committed, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Davenport faces a maximum of 40 years in prison and a maximum fine of $1 million.

The case is being investigated by the Treasury Inspector General for Tax Administration and is being prosecuted by Tax Division Trial Attorney Brian Bailey.

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