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Wyoming Man Pleads Guilty to Wire Fraud and Tax Violations
DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, of Gillette, Wyoming, has pleaded guilty to charges of wire fraud, willful failure to collect or pay over tax, and filing a false tax return.
According to the United States Attorney Bob Murray, DAVID A. JACKSON appeared for a change of plea hearing before United States District Court Judge Nancy D. Freudenthal on February 23, 2022. Sentencing has been set for May 16, 2022.
The charges against DAVID A. JACKSON carry severe penalties. Wire fraud carries a maximum penalty of up to 20 years in prison, up to three years of supervised release, and a fine of up to $250,000. Willful failure to collect or pay over tax carries a maximum penalty of up to five years in prison, up to three years of supervised release, and a fine of up to $10,000. False statement on a tax return carries a maximum penalty of up to three years in prison, up to one year of supervised release, and a fine of up to $100,000.
A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant United States Attorney Margaret M. Vierbuchen is prosecuting the case.
This case was investigated by the Internal Revenue Service – Criminal Investigation and the Gillette Police Department.
Mandatory Facts
- Defendant: DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON
- Criminal Charges: Wire fraud, willful failure to collect or pay over tax, and filing a false tax return
- City and State: Gillette, Wyoming
- Exact Date: February 23, 2022 (sentencing date)
- Sentence or Outcome: Pleaded guilty, sentencing set for May 16, 2022
- Fine: Up to $250,000 (wire fraud), up to $10,000 (willful failure to collect or pay over tax), up to $100,000 (false statement on a tax return)
Key Facts
- State: Wyoming
- Category: White Collar Crime|Financial Crimes
- Source: DOJ Press Release â†â€â€
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