Related Federal Cases
- Dr. Robert B. Sperrazza Sentenced to 36 Months for Tax Evasion and … · Puerto Rico
- Thomas R. Hazelrigg, III, Tax Evasion and Social Security Number Mi… · Florida
- Lawrence E. Tipton, Cocaine Trafficking and Tax Evasion, Ohio, 2023 · Washington
- Krishna Tripuraneni Pleads Guilty to Tax Evasion, Palm Beach FL, 2023 · Florida
- Alton Plunkett, Tax Fraud, New York NY, 2023 · Florida
Florida Man Pleads Guilty to Tax Evasion
A shocking case of tax evasion has unfolded in Florida, with David Albert Fletcher, a resident of Deltona, pleading guilty to evading the payment of more than $1.7 million he owed for tax years 2004 through 2014.
According to court documents and statements made in court, Fletcher, owner and operator of several furniture liquidations businesses in Florida, including Century Liquidators, failed to timely file his federal income tax returns or pay taxes for tax years 2004 through 2013. An audit by the IRS led to a total assessment of $1.7 million in taxes, interest and penalties against him.
To evade collection of these taxes, Fletcher resorted to underhanded tactics. He concealed his income and assets from the IRS, using nominees to hide his purchases of luxury vehicles, including Rolls Royces. Fletcher also filed false income tax returns that understated his income and lied to an IRS special agent about the amount of income he earned.
The case was investigated by the IRS Criminal Investigation, and a team of dedicated prosecutors from the Justice’s Tax Division and the Middle District of Florida is leading the charge. Acting Deputy Assistant Attorney General Stuart M. Goldberg and U.S. Attorney Roger B. Handberg made the announcement, highlighting the importance of holding individuals accountable for their tax obligations.
Fletcher faces a maximum penalty of five years in prison and a sentencing hearing will be set at a later date. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This case serves as a stark reminder of the consequences of tax evasion and the importance of transparency in financial dealings. As authorities continue to crack down on tax-related crimes, it is clear that no one is above the law.
Key Facts
- State: Florida
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
ðŸâ€Â’ Get the grimiest stories delivered weekly. Subscribe free →
