STATE OF MAINE SOMERSET, SS. RECEIVED SEP 03 2015 UNIFIED CRIMINAL DOCKETNO. C1245 .. Somerset County Courts STATE OF MAINE, V. CLAUDIA G. VILES, (DOB 10/ 15/ 1949) PO. Box 135 Anson, Maine 04958 02 140 THE GRAND JURY CHARGES: COUNT 1 INDICTMENT FOR ONE COUNT THEFT BY UNAUTHORIZED TAKING (17-A M.R.S. 353) (CLASS B), SIX COUNTS FAILURE TO PAY MAINE STATE INCOME TAX (36 MRS. (CLASS D), FIVE COUNTS FAILURE TO MAKE AND FILE MAINE STATE INCOME TAX RETURNS (36 MRS. (CLASS D), AND ONE COUNT TAMFERING WITH PUBLIC RECORDS M.R.S.A. (CLASS D) THEFT BY UNAUTHORIZED TAKING 17-A M.R.s. (CLASS B) SEQUENCE 008424 From on or about January 1, 2009, through on or about September 18, 2014, in the County of Somerset, State of Maine, Defendant Claudia G. Viles did commit theft pursuant to one scheme or course of conduct by obtaining or exercising unauthorized control over the property of the Town of Anson, such property consisting of money in the form of excise taxes with an aggregate value of more than $10,000, with the intent to deprive the Town of Anson thereof, all in Violation of l7-A M.R.S. COUNT 2 FAILURE TO PAY MAINE STATE INCOME TAX 36 M.R.S.A. (CLASS D) 144640B 1002 SEQUENCE 009977 During the calendar year 2009, in the Town of Anson, County of Somerset, State of Maine, Defendant Claudia G. Viles received income taxable under the provisions of Maine Income Tax Law, 36 M.R.S.A. Pt. 8, and by receiving taxable income during 2009, Claudia G. Viles was required by 36 M.R.S.A. 5227 to pay any income tax due, on or before April 15, 2010, the date a Federal income tax return (without regard to extension) was due to be ?led. On or about April 16, 2010, in the Town of Anson, County of Somerset, State of Maine, Claudia G. Viles did intentionally fail to pay the tax due, all in violation of 36 M.R.S.A. 5332 COUNT 3 FAILURE TO PAY MAINE STATE INCOME TAX 36 M.R.S.A. (CLASS D) 144640B l003 SEQUENCE 009977 During the calendar year 2010, in the Town of Anson, County of Somerset, State of Maine, Defendant Claudia G. Viles received income taxable under the provisions of Maine Income Tax Law, 36 M.R.S.A. Pt. 8, and by receiving taxable income during 2010, Claudia G. Viles was required by 36 M.R.S.A. 5227 to pay any income tax due, on or before April 19, 2011, the date a Federal income tax return (without regard to extension) was due to be ?led. On or about April 20, 201 1, in the Town of Anson, County of Somerset, State of Maine, Claudia G. Viles did intentionally fail to pay the tax due, all in violation of 36 M.R.S.A. 5332 COUNT 4 FAILURE TO PAY MAINE STATE INCOME TAX 36 M.R.S.A. (CLASS D) 144640B /004 SEQUENCE 009977 During the calendar year 2011, in the Town of Anson, County of Somerset, State of Maine, Defendant Claudia G. Viles received income taxable under the provisions of Maine Income Tax Law, 36 M.R.S.A. Pt. 8, and by receiving taxable income during 201 1, Claudia G. Viles was required by 36 M.R.S.A. 5227 to pay any income tax due, on or before April 17, 2012, the date a Federal income tax return (without regard to extension) was due to be filed. On or about April 18, 2012, in the Town of Anson, County of Somerset, State of Maine, Claudia G. Viles did intentionally fail to pay the tax due, all in violation of 36 M.R.S.A. 5332 COUNT 5 FAILURE TO PAY MAINE STATE INCOME TAX 36 M.R.S.A. ?5332(l)(A) (CLASS D) 144640B I005 SEQUENCE 009977 During the calendar year 2012, in the Town of Anson, County of Somerset, State of Maine, Defendant Claudia G. Viles received income taxable under the provisions of Maine Income Tax Law, 36 M.R.S.A. Pt. 8, and by receiving taxable income during 2012, Claudia G. Viles was required by 36 M.R.S.A. 5227 to pay any income tax due, on or before April 16, 2013, the date a Federal income tax return (without regard to extension) was due to be ?led. On or about April 17, 2013, in the Town of Anson, County of Somerset, State of Maine, Claudia G. Viles did intentionally fail to pay the tax due, all in violation of 36 M.R.S.A. 5332 COUNT 6 FAILURE TO PAY MAINE STATE INCOME TAX 36 M.R.S.A. (CLASS D) 144640B [006 SEQUENCE 009977 During the calendar year 2013, in the Town of Anson, County of Somerset, State of Maine, Defendant Claudia G. Viles received income taxable under the provisions of Maine Income Tax Law, 36 M.R.S.A. Pt. 8, and by receiving taxable income during 2013, Claudia G. Viles was required by 36 M.R.S.A. 5227 to pay any income tax due, on or before April 15, 2014, the date a Federal income tax return (without regard to extension) was due to be ?led. On or about April 16, 2014, in the Town of Anson, County of Somerset, State of Maine, Claudia G. Viles did intentionally fail to pay the tax due, all in violation of 36 M.R.S.A. 5332 COUNT 7 FAILURE TO PAY MAINE STATE INCOME TAX 36 M.R.S.A. (CLASS B) 144640B 1007 SEQUENCE 009977 During the calendar year 2014, in the Town of Anson, County of Somerset, State of Maine, Defendant Claudia G. Viles received income taxable under the provisions of Maine Income Tax Law, 36 M.R.S.A. Pt. 8, and by receiving taxable income during 2014, Claudia G. Viles was required by 36 M.R.S.A. 5227 to pay any income tax due, on or before April 15, 2015, the date a Federal income tax return (without regard to extension) was due to be ?led. On or about April 16, 2015, in the Town of Anson, County of Somerset, State of Maine, Claudia G. Viles did intentionally fail to pay the tax due, all in violation of 36 M.R.S.A. 5332 COUNT 8 FAILURE TO MAKE AND FILE MAINE INCOME TAX RETURN 36 M.R.S.A. (CLASS D) 144640B [008 SEQUENCE 009977 During the calendar year 2009, in the Town of Anson, County of Somerset, State of Maine, Defendant Claudia G. Viles received income taxable under the provisions of Maine Income Tax Law, 36 M.R.S.A. Part 8. By receiving taxable income during 2009, Claudia G. Viles was required by 36 M.R.S.A. 5227 to make and ?le an income tax return with respect to such income on or before April 15, 2010, the date a Federal income tax return (without regard to extension) was due to be ?led. On or about April 16, 2010, in the Town of Anson, County of Somerset, State of Maine, Claudia G. Viles did intentionally fail to make and ?le said return with the State Tax Assessor, all in Violation of 36 M.R.S.A. 5332 COUNT 9 FAILURE TO MAKE AND FILE MAINE INCOME TAX RETURN 36 M.R.S.A. (CLASS D) 144640B 1009 SEQUENCE 009977 During the calendar year 2010, in the Town of Anson, County of Somerset, State of Maine, Defendant Claudia G. Viles received income taxable under the provisions of Maine Income Tax Law, 36 M.R.S.A. Part 8. By receiving taxable income during 2010, Claudia G. Viles was required by 36 M.R.S.A. 5227 to make and ?le an income tax return with respect to such income on or before April 19, 201 1, the date a Federal income tax return (without regard to extension) was due to be ?led. On or about April 20, 2011, in the Town of Anson, County of Somerset, State of Maine, Claudia G. Viles did intentionally fail to make and ?le said return with the State Tax Assessor, all in Violation of 36 M.R.S.A. 5332 COUNT 10 FAILURE TO MAKE AND FILE MAINE INCOME TAX RETURN 36 M.R.S.A. (CLASS D) 144640B /010 SEQUENCE 009977 During the calendar year 2011, in the Town of Anson, County of Somerset, State of Maine, Defendant Claudia G. Viles received income taxable under the provisions of Maine Income Tax Law, 36 M.R.S.A. Part 8. By receiving taxable income during 2011, Claudia G. Viles was required by 36 M.R.S.A. 5227 to make and ?le an income tax return with respect to such income on or before April 17, 2012, the date a Federal income tax return (without regard to extension) was due to be ?led. On or about April 18, 2012, in the Town of Anson, County of Somerset, State of Maine, Claudia G. Viles did intentionally fail to make and ?le said return with the State Tax Assessor, all in Violation of 36 M.R.S.A. 5332 COUNT 11 FAILURE TO MAKE AND FILE MAINE INCOME TAX RETURN 36 M.R.S.A. (CLASS D) 14464031011 SEQUENCE 009977 During the calendar year 2012, in the Town of Anson, County of Somerset, State of Maine, Defendant Claudia G. Viles received income taxable under the provisions of Maine Income Tax Law, 36 M.R.S.A. Part 8. By receiving taxable income during 2012, Claudia G. Viles was required by 36 M.R.S.A. 5227 to make and ?le an income tax return with respect to such income on or before April 16, 2013, the date a Federal income tax return (without regard to extension) was due to be filed. On or about April 17, 2013, in the Town of Anson, County of Somerset, State of Maine, Claudia G. Viles did intentionally fail to make and ?le said return with the State Tax Assessor, all in violation of 36 M.R.S.A. 5332 COUNT 12 FAILURE TO MAKE AND FILE MAINE INCOME TAX RETURN 36 M.R.S.A. (CLASS D) 14464013 I012 SEQUENCE 009977 During the calendar year 2013, in the Town of Anson, County of Somerset, State of Maine, Defendant Claudia G. Viles received income taxable under the provisions of Maine Income Tax Law, 36 M.R.S.A. Part 8. By receiving taxable income during 2013, Claudia G. Viles was required by 36 M.R.SA. 5227 to make and file an income tax return with respect to such income on or before April 15, 2014, the date a Federal income tax return (without regard to extension) was due to be ?led. On or about April 16, 2014, in the Town of Anson, County of Somerset, State of Maine, Claudia G. Viles did intentionally fail to make and ?le said return with the State Tax Assessor, all in violation of 36 M.R.SA. 5332 COUNT 13 TAMPERING WITH PUBLIC RECORDS 17-A M.R.S. (CLASS B) SEQUENCE 004454 On or about March 2, 2015, in the Town of Anson, County of Somerset, State of Maine, Defendant Claudia G. Viles did tamper with public records or information, in that she intentionally destroyed, concealed, removed or otherwise impaired the availability of a record, document or thing belonging to or kept by the government, to wit, green carbon copies of State of Maine Motor Vehicle Registration Forms belonging to or kept by the Town of Anson for motor vehicles registered by residents of the Town of Anson in 2010 and during the period from January 2, 2013, through approximately March 8, 2013, knowing that she lacked the authority to do so, all in violation of l7?A M.R.S.A. A TRUE BILL DATED: 3/ FOREPERS ON