Bradley Bowman, Filing False Claims with IRS, Florida 2009

Florida Man Sentenced for Filing False Claims with IRS

A Lighthouse Point man was sentenced to prison for filing a false claim for a tax refund with the Internal Revenue Service (IRS).

Bradley Bowman, 46, of Lighthouse Point, Florida, was sentenced to serve 12 months and one day in prison for filing a false individual income tax return for tax year 2005 that fraudulently claimed a refund of $299,024, U.S. Attorney Wifredo Ferrer for the Southern District of Florida announced.

In addition to his prison sentence, Bowman was also ordered to pay $300,403 in restitution to the IRS and to serve three years of supervised release.

According to court documents, in 2009, Bowman submitted to the IRS a false individual income tax return for tax year 2005 that fraudulently claimed a refund of $299,024. Bowman engaged Penny Jones, who is currently serving 12 years in prison in a related case involving more than 380 false returns, to prepare this false return.

Bowman fraudulently claimed his gross income was $447,036 and then falsely claimed that all of his income was withheld to satisfy his income tax liabilities. Bowman pleaded guilty to this charge on May 27, 2009.

The case was investigated by special agents of the IRS-Criminal Investigation. The case is being prosecuted by Trial Attorney Greg Bailey of the Tax Division and Assistant U.S. Attorney Bertha Mitrani for the Southern District of Florida.

Additional information about the Tax Division and its enforcement efforts may be found at the division website.

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