United States of America v. Richard Jason Mountford

Sacramento, California criminal defense lawyer represented the Defendant charged with Tax Fraud

Former California Man Sentenced for Tax Fraud

Richard Jason Mountford, formerly of Monterey County and now of Las Vegas, Nevada, was sentenced today by U.S. Chief District Judge Troy L. Nunley to 27 months in prison for conspiring to file false claims against the United States.



Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division and U.S. Attorney Phillip A. Talbert for the Eastern District of California made the announcement.



"Tax fraud schemes like the defendant's cost the government millions of dollars a year and can lead to substantial prison time,” said U.S. Attorney Talbert. "The U.S. Attorney's Office remains committed to working with IRS Criminal Investigation and other law enforcement partners to investigate and prosecute tax fraud.”



"Richard Mountford is a serial tax cheat who repeatedly schemed to steal from American taxpayers, including two people whose identities he used to file fraudulent tax returns, to the sum of nearly $875,000 in refunds,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. "People like Mr. Mountford undermine the tax system and place additional burden on honest taxpayers, and IRS-CI will remain ever-vigilant to ensure people like him face justice.”



According to court documents and statements made in court, from 2016 to 2020, Mountford conspired with another person to submit false individual income tax returns seeking refunds to which they were not entitled. Mountford and his co-conspirator filed false income tax returns in their own names, as well as in the names of two other unwitting individuals, that falsely reported they received wages from a bogus employer from which taxes were withheld and then claimed a refund based on those withholdings. Most of the returns filed as part of the scheme also falsely reported alimony payments to increase the refund amount.



As a result of his criminal conduct, Mountford and his co-conspirator received $873,723.53 from the IRS. Mountford deposited $757,075.53 of those funds into his own bank accounts and subsequently purchased nearly $360,000 worth of new cars. Mountford also distributed about $170,000 in cash and gold bars to his co‑conspirator, as compensation for his role in the scheme.



In addition to his prison sentence, Judge Nunley ordered Mountford to serve one year of supervised release and to pay $757,075.53 in restitution to the United States.



This case was the product of an investigation by IRS Criminal Investigation. Trial Attorneys John C. Gerardi and Charles A. O'Reilly of the Tax Division and Assistant U.S. Attorney Dhruv M. Sharma prosecuted the case.