A Latrobe, Pennsylvania man has been sentenced for his role in a tax evasion scheme.
Jeffrey Irwin, a resident of Latrobe, Pa., pleaded guilty and was sentenced in federal court to five years probation and six months home detention on his conviction of willful failure to file tax returns.
The sentencing was carried out by United States District Judge Joy Flowers Conti on an unspecified date.
PITTSBURGH – Irwin failed to file federal tax returns for tax years 2007, 2008 and 2009. The court was advised that Irwin, along with an individual named Thomas Uhrin, earned income from an entity called Health Education Associates, which was formed following the creation of a now defunct medical school on St. Kitt’s Island.
Assistant United States Attorney Gregory C. Melucci prosecuted this case on behalf of the government.
The Internal Revenue Service-Criminal Investigation conducted the investigation that led to the successful prosecution of Irwin.
Irwin is currently serving a sentence of five years probation and six months home detention for his conviction of willful failure to file tax returns.
Related Federal Cases
- Jeffrey Irwin, Tax Evasion, PA, 2023 · Pennsylvania
- Edward W. Millstein, Willful Tax Evasion, Pennsylvania 2024 · Pennsylvania
- Brian M. Quimby, Mail Fraud and Tax Evasion, Pennsylvania 2007 · Pennsylvania
- Leib Admits $800K Tax Dodge, Pennsylvania, N/A · Florida
- Joseph E. Gump, Income Tax Evasion, Pennsylvania 2006 · Pennsylvania
Key Facts
- State: Pennsylvania
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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