Ronald Weinland (nothing yet...), page 48

The text of the indictment was made available as well, and here it is:

————— Text of Indictment ————–
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF KENTUCKY
THE GRAND JURY CHARGES:

INTRODUCTION
1. At all times relevant herein, RONALD E. WEINLAND was a minister of the Church of God -Preparing for the Kingdom of God (COG).
2. At all times relevant herein, COG was a tax exempt organization under 26 U.S.C. § SOI(c)(3).

COUNT 1 26 U.S.C. § 7201 On or about April 15, 2005, in Boone County, in the Eastern District of Kentucky, RONALD E. WEINLAND did willfully attempt to evade and defeat the payment of a large part of the income tax and owing by him to the United States of America for the calendar year 2004, in the amount of$28,391.S8, by filing a false income tax return, by under reporting his income, and using COG contributions for personal use and not reporting the funds as income on tax return, by failing to file a Report of Foreign Bank regarding an account in by failing to report the existence of that foreign account on the Schedule B of his income tax returns, and by failing to report any of the interest made on the foreign account as income, all in violation of26 U.S.c. § 7201.

COUNT 2 26 U.S.C. § 7201 On or about April 15,2006, in Boone County, in the Eastern District of Kentucky, RONALD E. WEINLAND did willfully attempt to evade and defeat the payment of a large part of the income tax due and owing by him to the United States of America for the calendar year 2005, in the amount of $46, 116.03, by filing a false income tax return, by under reporting his income, and using COG contributions for personal use and not reporting the funds as income on his tax return, by failing to file a Report of Foreign Bank regarding an account in Switzerland, by failing to report the existence of that foreign account on the Schedule B of his income tax returns, and by failing to report any of the interest made on the foreign account as income, all in violation of26 U.S.C. § 7201.

COUNT 3 26 U.S.C. § 7201 On or about April 15,2007, in Boone County, in the Eastern District of Kentucky, RONALD E. WEINLAND did willfully attempt to evade and defeat the payment of a large part of the income tax and owing by him to the United States of America for the calendar year 2006, in the amount of $31,157.94, by filing a false income tax return, by under reporting his income,and using COG contributions for personal use and not reporting the funds as income on tax return, by failing to file a Report of Foreign Bank regarding an account in by failing to report the existence of that foreign account on the Schedule B of his income tax returns, and by failing to report any of the interest made on the foreign account as income, all in violation of26 U.S.C. § 7201.

COUNT 4 26 U.S.C. § 7201 On or about Apri115, 2008, in Boone County, in the Eastern District of Kentucky, RONALD E. WEINLAND did willfully attempt to evade and defeat the payment of a large part of the income tax due and owing by him to the United States of America for the calendar year 2007, in the amount of$118,375.82, by filing a false income tax return, by under reporting his income, and using COG contributions for personal use and not reporting the funds as income on his tax return, by failing to file a Report of Foreign Bank regarding an account in Switzerland, by failing to report the existence of that foreign account on the Schedule B of his income tax returns, and by failing to report any of the interest made on the foreign account as income, all in violation of26 U.S.c. § 7201.

COUNT 5 26 U.S.C. § 7201 On or about October 15, 2009, in Boone County, in the Eastern District of Kentucky, RONALD E. WEINLAND did willfully attempt to evade and defeat the payment of a large part of the income tax due and owing by him to the United States of America for the calendar year 2008, in the amount of $133,023.91, by failing to file income tax return, using COG contributions for personal use and not reporting the funds as income on his tax return, by failing to file a Report of Foreign Bank regarding an account in Switzerland, by failing to report the existence of that foreign account on the Schedule B of his income tax returns, and by failing to report any of the interest made on the foreign account as income, all in violation of26 U.S.C. § 7201.

A TRUE BILL
KERRY B. HARVEY
UNITED STATES ATTORNEY

PENALTIES
COUNTS 1-5: Not more than 5 years imprisonment, a fine of not more than $250,000 fine, and not more than 3 years supervised release. PLUS: Mandatory special assessment of $1 00 per count. PLUS: Restitution, if applicable.

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——– Text of Order for Summons ————