A Pennsylvania enterprise proprietor was sentenced right now to 24 months in jail for evading private and employment taxes, following an investigation by the IRS. Brandon Aumiller, of Milroy, was convicted of partaking in a multi-year scheme designed to thwart the IRS’s efforts to gather over $400,000 in unpaid taxes.
Aumiller, who owned an insurance coverage gross sales enterprise, filed private revenue tax returns for the tax years 2007 and 2009 by 2011, reporting that he owed taxes however failing to pay them. He additionally filed employment tax returns for his enterprise, reflecting unpaid taxes for the third quarter of 2013 and the primary two quarters of 2014.
When the IRS tried to gather the taxes Aumiller owed, he engaged in varied techniques to hide his belongings and evade fee. In line with court docket paperwork and proof introduced at trial, Aumiller hid his belongings in nominee financial institution accounts, structured actual property offers to cover transactions from the IRS, and submitted false monetary disclosure varieties that didn’t absolutely disclose his monetary state of affairs, together with financial institution accounts and actual property holdings.
Aumiller’s tax evasion scheme precipitated a complete tax loss to the IRS of $478,270. Along with his 24-month jail sentence, U.S. District Decide Christopher C. Conner ordered Aumiller to serve three years of supervised launch and pay $180,000 in restitution to the US.
The case was investigated by IRS Felony Investigation and prosecuted by Trial Attorneys from the Division of Justice’s Tax Division and the U.S. Legal professional’s Workplace for the Center District of Pennsylvania.