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Tennessee Doctor and his Wife Plead Guilty to Conspiring to Defraud the United States

Saturday, March 4, 2017 9:35
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Impeded IRS Efforts to Collect Taxes
A Brentwood, Tennessee doctor and his wife pleaded guilty today to conspiring to defraud the United States, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney David Rivera for the Middle District of Tennessee.

According to the indictment, Jeffrey Cephus McCoy Jr., 70, and Andra McCoy, 68, filed 2003 to 2007 income tax returns with the Internal Revenue Service (IRS) that underreported their income and claimed fake income tax withholding amounts. The indictment further alleges that the McCoys submitted false documents to the IRS and placed their assets in the names of nominees and in nominee bank accounts.

At the plea hearing, the McCoys admitted that from July 2002 through August 2014, they conspired to defraud the United States by impeding the IRS’s collection of their income taxes. The McCoys further admitted that they filed a 2003 tax return, which falsely reported income tax withholdings of $439,850.

Sentencing dates have not been set. The McCoys face a statutory maximum sentence of five years in prison, a period of supervised release and monetary penalties.

Acting Deputy Assistant Attorney General Goldberg and U.S. Attorney Rivera thanked special agents of IRS–Criminal Investigation, who conducted the investigation, and Assistant U.S. Attorney Thomas J. Jaworski and Trial Attorney Alexander R. Effendi of the Tax Division, who are prosecuting the case.


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  • desertspeaks

    conspiring to defraud the United States, Impeded IRS Efforts to Collect Taxes??? isn’t that interesting.. oddly, when you ask the IRS to provide you with EVIDENCE that their precious constitution and all subsequent laws apply to you, because you’re physically present in a given geographic location.. THEY JUST SAY IT APPLIES, BUT NEVER EVER PRODUCE ANY ACTUAL EVIDENCE THAT ANY OF IT APPLIES!
    I wonder why they REFUSE to give you any evidence? In fact, they’ve never once produced “NOR EVER BEEN REQUIRED TO PRODUCE” a single shred of evidence that tangibly, factually, and irrefutably proves any of their bs applies to anyone!!

    Is it because NO EVIDENCE EXISTS?? The IRS agents, prosecutors, police, judges, government employee’s, elected officials all believe it applies.. but NOT ONE OF THEM CAN SHOW YOU EVIDENCE THAT IT APPLIES but they all insist that it does.. FYI; insisting it applies isn’t evidence that it applies..

    FROM THE GOVERNMENTS OWN RULES; FEDERAL RULES OF EVIDENCE RULE 602 Need for Personal Knowledge. A witness may testify to a matter only if evidence is introduced sufficient to support a finding that the witness has personal knowledge of the matter. Oh, fyi; legal citations, such as regurgitating a statute/code, isn’t evidence that it applies!

    Does anyone have any personal knowledge that the CONstitution and all subsequent laws, statutes, codes, policies, etc apply to anyone because of their physical location within a given geographic area? NOPE!

    hmmm, that’s interesting.

    Would anyone care to pick up the challenge and prove that any of it applies to anyone, just because of their physically being in a geographic area?? You can regale us all with your factual tangible personal firsthand knowledge and evidence that you rely on that proves applicability..

    Remember, we want your factual tangible personal firsthand evidence, not your feelings, beliefs, opinions or the feelings, beliefs or opinions of others..just facts! “interestingly, every time some putz responds, they always reply with their OPINION or someone else’s opinion but no facts proving anything but their indoctrination and their inane ability to regurgitate propaganda!”

    The following does not equate to evidence proving applicability, the regurgitation of propaganda reinforcing your indoctrination, confirmation bias, circular reasoning, hyperbole, hearsay or hearsay of hearsay, rumor, speculation, assumptions, presumptions, hypotheticals, conjecture, sophistry, obfuscation, scenarios, what if’s, fraud or lies.
    Do NOT reference any historical document that doesn’t have the wet ink signature of anyone being charged. Nor reference any document that is compulsory,.. Fraud, threats, duress and coercion to accept a compulsory document, nullifies any implied acceptance or consent. Well, unless you support slavery. You don’t support slavery do you?
    Further, in your attempt to justify your indoctrination; You shall not invoke any magical legal citations, alleged laws, statutes, codes, policies, treaties, etc, or any Constitution or any amendments to any Constitution, as that presupposes that any of it is applicable, when that is what is in question in the first place!

    Now remember, the most integral element of applying their laws to anyone, is jurisdiction. Without absolute and unequivocal, tangible, factual personal firsthand knowledge supported by irrefutable evidence, THERE IS NO JURISDICTION OVER ANYONE, EVER!

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