Sullivan , Assistant Attorney General
Eileen J.
The case was investigated by the Internal Revenue Service , Criminal
Investigation Division.

The Criminal Complaint and supporting Affidavit alleges that DANA PAUL
HICKS sold crack cocaine to an undercover Brockton Police detective on
February 6, February 28, March 1 and March 3, 2006, and that on each occasion
his actions were being watched and recorded by ATF agents and Brockton Police
officers. The defendant is
presumed to be innocent unless and until proven guilty beyond a reasonable
doubt in a court of law.

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SPRINGFIELD, Mass . O'Connor, Department of Justice Tax Division and Douglas Bricker,
Special Agent in Charge of the Internal Revenue Service in New England,
announced today that PAUL ALLEN, of Southwick, Massachusetts , was charged in a
one count Information with tax evasion.

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Moore of Sullivan's
Major Crimes Unit .

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The International Criminal Court is a treaty-based court of law established to promote the rule of law, punish war criminals, and provide redress against inhumane acts and crimes against humanity.

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The details contained in the Information are allegations.
The details contained in the complaint are allegations.

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Anderson, Special
Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives
(ATF) in New England, announced today that DANA PAUL HICKS, age 35, of 19 Park
Street , Apartment 2, Brockton, was charged in a Criminal Complaint with four
counts of Possessing with the Intent to Distribute Cocaine.

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The information also alleges ALLEN transferred his personal
residence to a nominee trust, established foreign bank accounts to disguise
his income, and submitted frivolous correspondence to the IRS denying its
authority.
If convicted on these charges, ALLEN faces up to 5 years of imprisonment,
to be followed by up to 3 years of supervised release, and a $100 ,000 fine.
The case was investigated by the ATF and the Brockton Police Department.

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It is being prosecuted by John McAdams of the U.
If convicted on these charges HICKS, faces no less than 10 years and up to
a lifetime of imprisonment, to be followed by 8 years of supervised release,
and a $4,000,000.

Websites submitted here must be war crimes related and in
English.

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Sites in other languages should be submitted to the
appropriate World subcategory.

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, A Southwick man was charged
today in federal court with tax evasion.

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Southwick Man Charged With Tax Evasion: Owner of Agawam Business Used Offshore Trusts and Challenged IRS' Taxing Authority Reports U.S. Attorney

S.

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00 fine.

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S.

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It is being prosecuted by Assistant U.

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The information
alleges that during 2002 , ALLEN evaded his personal income taxes by failing to
file his tax return and forming a partnership to disguise income from his
business.

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Department of Justice, Tax Division, out of Sullivan's Springfield Office.

Brockton Man Charged with Crack Cocaine Distribution Charge Reports U.S. Attorney

Sullivan and Glenn N. Attorney Paul R.

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United States Attorney Michael J.
United States Attorney Michael J.

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The defendant
is presumed to be innocent unless and until proven guilty beyond a reasonable
doubt in a court of law. BOSTON, A Brockton man was charged today in
federal court with possessing with the intent to distribute crack cocaine on
at least four occasions in February and March of this year.

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ALLEN is the owner of Protective Security Services, a fire and security
alarm installment business based in Agawam, Massachusetts.

This category is for sites on the International Criminal Court.

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