whose is the pensacola attorney going to prison for irs fraud

What happens to John after he pleads guilty to tax evasion?

Sep 14, 2018 · PENSACOLA, FLORIDA– Benell English, 57, of Pensacola, was sentenced to 41 months in federal prison Wednesday and ordered to pay $182,877 in restitution to the Internal Revenue Service after having been found guilty on May 23 of preparing false tax returns. The sentence was announced by Christopher P. Canova, United States Attorney for the Northern …

How many people are indicted by the IRS for tax evasion?

Feb 04, 2016 · PENSACOLA, FLORIDA – Andrey C. Cook, 34, and Richard J. Beverly II, 25, both of Pensacola, were sentenced to federal prison today by United States Senior District Court Judge Lacey Collier on charges of mail fraud and aggravated identity theft. The sentence was announced today by Pamela C. Marsh, United States Attorney for the Northern District of Florida.

Can you go to jail for a tax evasion audit?

Sep 25, 2020 · Pensacola, Florida – Former financial planner James A. Young III of Milton, was sentenced today to 51 months in federal prison after having pled guilty to wire fraud and failure to file tax returns. "We take seriously our charge to investigate tax crimes and financial fraud," said Special Agent in Charge Brian Payne of IRS Criminal Investigation.

Does the IRS pursue criminal cases?

Moral of the Story: The IRS Saves Criminal Prosecution for Exceptional Cases. While the IRS does not pursue criminal tax evasion cases for many people, the penalty for those who are caught is harsh. They must repay the taxes with an expensive fraud penalty and possibly face jail time of up to five years.

How many people were indicted for tax evasion in 2015?

In 2015, the IRS indicted only 1,330 taxpayers out of 150 million for legal-source tax evasion (as opposed to illegal activity or narcotics). The IRS mainly targets people who understate what they owe. Tax evasion cases mostly start with taxpayers who: Misreport income, credits, and/or deductions on tax returns.

How many hours does John Doe work?

John Doe is a firefighter and works one 24-hour shift every fourth day. During his off hours, he has developed a lucrative plumbing side business. This leaves John with a good primary source of income, health and retirement benefits, and, mostly, a lot of extra time to earn more money.

Is John a felon?

John loses his firefighting job, his community reputation, his savings and more, and is now a convicted felon.

Can you file a tax return if you can't pay?

Don’t file a required tax return. The IRS doesn’t pursue many tax evasion cases for people who can’t pay their taxes. But, if you conceal assets and income that you should use to pay your back taxes, that’s a different story.