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Home / Opinion Digests / Criminal Law / 1099 Form Not Covered by Statute (access required)

1099 Form Not Covered by Statute (access required)

A defendant’s alleged submission of a false of fraudulent 1099-OID form to Hammersley Motors as part of a scheme to defraud cannot be charged under 18 U.S.C. § 514, because the 1099-OID form is not the kind of document covered by the statute, says a Roanoke U.S. District Court. Defendant was charged in a three-count indictment. ...

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