Janey Golani, Tax Return Fraud, Michigan 2008

Dearborn Heights resident, Janey Golani, is facing the music after pleading guilty to filing false tax returns, a move that cheated the government out of a whopping $225,000 in unpaid taxes.

According to a guilty plea entered in United States District Court, Golani, 54, knowingly filed a false 2008 Individual Income Tax Return, Form 1040, on her federal income tax returns, understating income by approximately $234,641. The embezzled funds, totaling more than $225,000, were hidden from her employer, Hind Oram, while Golani was employed as office manager of several companies she owned.

Between 2006 and 2009, Golani embezzled money from her employer, using the funds for her personal benefit. Her actions resulted in a significant tax loss for the government, with her reduced tax liability totaling $77,072.

“The Internal Revenue Tax Code is clear; income that is derived from illegal sources is subject to income tax. Ms. Golani stole from her employer and filed false tax returns, both serious crimes for which she is being held accountable,” said Acting Special Agent in Charge Jarod Koopman.

Golani’s guilty plea comes after a thorough investigation by Special Agents of the Internal Revenue Service Criminal Investigation. The case is being prosecuted by Assistant U.S. Attorney Ross MacKenzie.

Janey Golani is set to face sentencing on January 9, 2015, at 10 a.m. in front of the Honorable Stephen J. Murphy, III. With a conviction secured, Golani will undoubtedly face a lengthy prison sentence, making her a prime example of the consequences of tax evasion.

As the people of Dearborn Heights continue to grapple with the economic consequences of Golani’s actions, one thing remains clear – those who cheat the system will be held accountable. In this case, justice is served, and it’s a hard pill to swallow for those who think they can get away with it.

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