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Glastonbury Business Owner Admits Filing False Income Tax Returns
A local business owner has admitted to filing false income tax returns, underreporting over $588,000 in income from his paving company.
George Lee, 50, of Glastonbury, waived his right to be indicted and pleaded guilty today to a federal tax offense in a videoconference proceeding before U.S. Magistrate Judge Donna F. Martinez.
According to court documents and statements made in court, Lee owns and operates American U.S.A. Paving. For the 2015 through 2018 tax years, Lee provided his tax return preparer with information that substantially understated the gross receipts for the paving business.
As a result, Lee’s personal income tax returns for the 2015 through 2018 tax years, which Lee authorized his preparer to file with the IRS, underreported his income by a total of more than $588,000, resulting in a tax loss of $154,238.
Lee pleaded guilty to one count of filing a false tax return, an offense that carries a maximum term of imprisonment of three years. He is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on October 13, 2021, in Hartford.
Lee is released pending sentencing. This investigation is being conducted by the Internal Revenue Service, Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
Lee’s plea deal is a significant blow to the community, highlighting the importance of tax compliance and the consequences of evading taxes. As the investigation continues, it remains to be seen how Lee’s actions will impact his business and reputation.
Stay tuned for further updates on this developing story.
Key Facts
- State: Connecticut
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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