Roofers convicted of tax evasion | USAO-CO

0
147

DURANGO – United States attorney Jason R. Dunn announced that Ryan Wilkinson, 42, of Durango, Colorado, was sentenced to 3 months in prison on February 2, 2021, followed by 6 months in prison during 3 years in prison Release for tax evasion. Wilkinson was also ordered to pay the IRS a refund of $ 228,300.41. Wilkinson pleaded guilty on October 23, 2020.

Under the information and defense agreement, Wilkinson is the sole owner and operator of a roofing company in Durango, Colorado. From at least January 2015 through December 2017, Wilkinson received significant personal income from this company but did not file a federal income tax return despite knowing his legal obligation. During this time, Wilkinson hired an accountant to assist with QuickBooks for his business, but refused to provide the accountant with sufficient records and information to accurately track Wilkinson’s income and expenses. Additionally, Wilkinson made his company pay rent on his personal residence and make payments for one of his personal investments. He directed the accountant to classify these payments as business expenses, although he was told that these personal expenses could not be classified as business expenses. Wilkinson also used a corporate credit card to pay for other personal expenses.

“You will not get away with defrauding the IRS in Colorado District,” said US attorney Jason Dunn. ‚ÄúCheating your taxes hurts everyone. If you try you can rest assured that the excellent agents at IRS-CI along with the federal attorneys in my office will catch you and hold you accountable. This scammer will now have a federal crime conviction on his file for the rest of his life. “

“The term voluntary compliance means that each of us is responsible for filing a tax return when necessary and paying the correct amount of tax,” said Andy Tsui, the special agent in charge. “Mr. Wilkinson ignored his duty to file federal tax returns to avoid paying taxes and is now a convicted felon on a prison term.”

This case has been investigated by the IRS Criminal Investigation. U.S. Assistant Attorney Pegeen D. Rhyne is pursuing this matter.

Case number: 20-cr-00332-REB

# # #

Visit our website http://www.justice.gov/usao/co | Follow us on Twitter @DCoNews

For press releases, sign up to USACO.PublicAffairs@usdoj.gov




Source link