Fort Lauderdale Salesman Sentenced to Prison for Tax Evasion

A Fort Lauderdale resident was sentenced to 12 months and one day in prison for tax evasion.

According to documents filed with the court, the 53-year-old man evaded paying taxes on more than $1.5 million in income from 2002 to 2015. Except for the 2007 tax year, he has not filed an income tax return since 2002. He worked for a Fort Lauderdale company selling hurricane-resistant windows to residential homeowners in South Florida.

In August 2009, the IRS notified the man of its intent to levy his wages for unpaid taxes. According to reports, the man established his own business and changed his employment status from an employee to an independent contractor to obstruct the IRS’s collection efforts.

The man listed himself as the director of the business and opened a business bank account in its name. The man’s change in employment status led to his employer paying his business directly, thwarting the IRS’s attempts to levy his wages.

From approximately August 2009 through April 2017, the man allegedly used his business’ bank account to pay for personal expenses, including rent, cigars, international travel, entertainment, his girlfriend’s cosmetic surgery, jewelry, and a boat. He also apparently falsely classified numerous personal expenses as business expenses on the memo line of the checks drawn on the business bank account.

Why Acting Fast with a Criminal Defense Attorney is Crucial

The man apparently admitted that he made these false entries to claim false business expense deductions and evade the assessment of his income taxes. His actions caused a tax loss of more than $351,241.

In addition to the term of prison imposed, the judge ordered the man to serve two years of supervised release and to pay $459,481.03 in restitution to the IRS.

When tax matters turn criminal or potentially become criminal, you must take immediate action to minimize or eliminate the potential consequences. The operative word when dealing with criminal matters is speed: the earlier you have a criminal defense attorney assess the situation and work quickly to resolve the matter, the less the damage can be.

If you are facing criminal tax charges related to tax evasion in Broward County or anywhere throughout the state of Florida, our South Florida Tax Fraud Defense Lawyers at Whittel & Melton are ready to defend your rights.

Call us today at 561-367-8777 or contact us online for a free consultation.