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ANOTHER REAL ESTATE PRO GUILTY OF TAX AND MORTGAGE FRAUD CONSPIRACY
Man Pleads Guilty in Ohio Federal Court to Tax and Mortgage Fraud Conspiracies   WASHINGTON—Steven R. Hinz pleaded guilty today to tax fraud and mortgage fraud charges in Cleveland federal court, the Justice Department and Internal Revenue Service (IRS) announced. Hinz’s guilty pleas followed recent guilty pleas of three other defendants—Heather L. English, Patricia A. Polk, and William E. Phillips, III—who were charged in indictment in December 2011 on a tax conspiracy and various false return charges. The case is assigned to U.S. District Judge Patricia A. Gaughan, who scheduled the sentencing for January 2013.
Hinz pleaded guilty to one count of conspiracy to defraud the United States, one count of making a false 2008 income tax return, 15 counts of aiding and assisting the preparation of false income tax returns, and one count of conspiracy to commit bank fraud involving a mortgage fraud scheme.
On October 11, 2012, co-defendant Polk also pleaded guilty to the tax fraud conspiracy and the bank fraud conspiracy.
On October 4, 2012, co-defendant English pleaded guilty to tax fraud conspiracy and one count of aiding and assisting the preparation and presentation of Hinz’s false 2008 tax return.
Also on October 4, 2012, co-defendant Phillips pleaded ... more

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