Tim Turner indicted for tax crimes

Tim Turner

Tim Turner

Published: Thursday, October 4, 2012 at 11:56 AM.

Tim Turner, former director of Franklin County Emergency Management, was indicted last month by a federal grand jury in Montgomery, Ala., for a series of tax crimes stemming from his proclaiming himself “President” of a sovereign citizen group.

The jury in the Middle District of Alabama on Sept. 18 charged James Timothy Turner, 56, of Ozark, Ala., with conspiracy to defraud the United States, attempting to pay taxes with fictitious financial instruments, attempting to obstruct and impede the Internal Revenue Service (IRS), failing to file a 2009 federal income tax return, and falsely testifying under oath in a bankruptcy proceeding, announced the Justice Department, the IRS, and the FBI in a joint news release.

According to the indictment, Turner, the self-proclaimed “President” of the sovereign citizen group “Republic for the united States of America,” (RuSA) conducted seminars at which he taught attendees how to file retaliatory liens against government officials and to defraud the IRS by preparing and submitting fictitious bonds to the U.S. government in payment of federal taxes.

Turner is alleged to have attempted to pay his own taxes with a fictitious $300 million bond and to have assisted others in attempting to pay their taxes with fictitious bonds purporting to be worth amounts ranging from $10 million to $100 billion.

An indictment merely alleges that a crime has been committed, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Turner faces a maximum of 164 years in federal prison, a maximum fine of $2.35 million and mandatory restitution.

On Monday, Magistrate Judge Wallace Capel ruled that because Turner is a flight risk, he will be held in custody. A trial date in March 2013 has been set.

At Monday’s detention hearing, prosecutors argued Turner had a plan to flee the country, likely on a private jet, because of his inability to secure a passport. The case is being prosecuted by Justin Gelfand of the Justice Department’s Tax Division and Middle District of Alabama Assistant U.S. Attorney Gray Borden.



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