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INDIANA DOC FAKES TAX RETURNS
Dr. Ronald Eugene Jamerson, a Schererville, Ind., ear, nose and throat surgeon, has pleaded guilty to one count of willfully failing to truthfully account for, collect and pay over employment taxes to the Internal Revenue Service (IRS).
Jamerson, who opened his own medical practice in the late 1990s, deducted and collected from his employees’ paychecks federal income taxes and FICA taxes, but he failed to file the employment tax returns and related employment taxes from 2003 through 2008.
The IRS investigation revealed that Jamerson had a total tax loss of $541,083.20, which will be paid in restitution. The plea agreement also includes a maximum penalty of five years in prison, three years of supervised release and a maximum fine of $250,000.
According to the indictment, Jamerson was charged with 11 counts of willfully failing to file quarterly employment tax returns (Forms 941) with the IRS and willfully failing to pay over to the IRS the federal income taxes and the Federal Insurance Contributions Act (FICA) taxes due and owing from the second quarter of 2006 through the fourth tax quarter of 2008.
Dr. Jamerson’s sentencing is scheduled for Jan. 24, 2014. The case was investigated by Special Agents from IRS – Criminal Investigation and prosecuted by Justice Department Trial Attorneys Erin S. Mellen and Chris J. Maietta, with valuable support from the United States Attorney’s Office in Hammond, Indiana.
The case highlights the importance of honest tax reporting and the consequences of failing to do so. Tax evasion not only affects the individual but also the community as a whole.
Dr. Jamerson, whose medical practice was based in Schererville, Ind., faces a significant penalty for his actions. This case serves as a reminder to all individuals and businesses to ensure they are in compliance with tax laws.
As the investigation revealed, Jamerson’s failure to pay employment taxes resulted in a significant financial loss to the IRS and the community. This case demonstrates the importance of accountability in our tax system.
The IRS and the Justice Department will continue to work together to ensure that individuals and businesses comply with tax laws and regulations.
Key Facts
- State: Federal
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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