Convicted Columbus, Ohio, accountant Dennis G. Sartain has been sentenced to 120 months behind bars for masterminding a $3.7 million tax fraud scheme, officials announced.
The U.S. District Judge Michael H. Watson found that Sartain, who worked for two local businesses in the home building and real estate sectors, had underreported income and facilitated money laundering. Sartain’s fraudulent activities also included aiding in the filing of false tax returns and credit fraud.
According to court documents, Sartain paid individuals ‘under the table’ and shredded relevant records, all while he failed to report substantial income himself between 2001 and 2004. He even listed his occupation as ‘unemployed’ for two years.
The Justice Department’s Tax Division emphasized that the case is a stark reminder of the consequences faced by those who evade federal tax obligations. IRS Criminal Investigation Chief Eileen Mayer highlighted the relentless pursuit of justice in cases like this, ensuring that individuals who attempt to circumvent tax laws face severe penalties.
Related Federal Cases
- Ohio Accountant Faces Decade in Prison for Fraud, Tax Evasion · Ohio
- Ex-CEO Pleads Guilty in $132M Fraud Scam · Alabama
- Gary R. Tomey II Gets 90 Months for Charity Scam · Mississippi
- Bankruptcy Bandit: MD Man Gets 90 Months for $1.8M Scam · Washington
- Maryland Man Gets 90 Months for $1.8M Bankruptcy Scam · Washington
Key Facts
- State: Alabama
- District: Northern District of Alabama
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release
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