Our Videos

April 17, 12

NEWS / Ohio Insurance Salesman Pleads Guilty to Failing to File Income Tax Returns


Thomas Mitchell of Mansfield, Ohio pleaded guilty before United States District Judge George J. Limbert of the Northern District of Ohio to criminal information charging him with willfully failing to file an income tax return with the Internal Revenue Service (IRS), the Justice Department and IRS announced today.



According to the plea agreement and statements made in court, Mitchell, an independent Aflac insurance salesman, failed to file individual income tax returns and pay taxes for the years 1999-2009, despite earning sufficient income during those years. As part of the plea agreement, Mitchell has agreed to pay restitution to the IRS in the amount of $111,639.



Mitchell faces a potential maximum sentence of one year in prison and a fine of up to $100,000. Sentencing is set for July 18, 2012.

This case was investigated by IRS-Criminal Investigation and prosecuted by Trial Attorneys Melissa S. Siskind and Sean R. Delaney of the Tax Division.

http://www.justice.gov/opa/pr/2012/April/12-tax-482.html

Tags: criminal investigation,
 




Testimonials

John Beacleay

Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo...
Read More »
Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »




FAQ

How do I determine whether the corporation meets the 250-return threshold?
Read More »
Why should I use mediation and arbitration instead of going to court?
Read More »
What is a reaffirmation agreement?
Read More »
Can I change my K-1 fiance (e) visa to Student or any other visa?
Read More »






News

July 9, 25
Actor Michael Madsen died from heart failure-death certificate
Read More »
July 7, 25
US deports Asian and Latin American men with criminal records to South Sudan
Read More »
July 3, 25
TX woman arrested after convincing pastor to certify fake marriage certificate
Read More »
July 1, 25
South Carolina woman accused of altering sister’s death certificate to commit insurance fraud
Read More »