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U.S. v. SHORE

No. 00-CR-10196.

143 F.Supp.2d 74 (2001)

UNITED STATES of America, v. Carylyn SHORE, Defendant.

United States District Court, D. Massachusetts.

April 11, 2001.

Attorney(s) appearing for the Case

Francis J. DiMento, DiMento & Sullivan, Boston, MA, for defendant.

Stephen G. Huggard, Boston, MA, United States Attorney.

SENTENCING MEMORANDUM

GERTNER, District Judge.

Defendant Carylyn Shore ("Shore") pled guilty to a one count felony information charging her with "corruptly endeavoring to impede the administration of the Internal Revenue laws," in violation of 26 U.S.C. § 7212(a).1 The charges stem from an IRS investigation of certain trusts for which Shore was the trustee. During a civil audit that began in 1993, Shore was questioned...

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