Jon T. McBride, Tax Evasion, Utah 2014

A Kaysville, Utah, man was sentenced yesterday in the U.S. District Court for the District of Utah to serve 27 months in prison to be followed by three years of supervised release, and ordered to pay $174,684 in restitution.

Jon T. McBride, a resident of Kaysville, was convicted following a jury trial of three counts of tax evasion and one count of filing a false federal income tax return, Acting Assistant Attorney General Caroline D. Ciraolo of the Tax Division announced.

The evidence at trial established that McBride prepared and filed a false individual federal income tax return for the year 2005. He failed to report approximately $109,785 in gross income that he received during the 2005 tax year. McBride also willfully attempted to evade his federal income taxes for the 2006, 2007 and 2009 tax years by failing to file an individual federal income tax return, filing a false tax return where he underreported his income by more than $300,000, and filing a false tax return that reported zero income. McBride also used several nominees to hide and conceal his ownership in property and partnerships to keep those assets out of the reach of the Internal Revenue Service (IRS).

Acting Assistant Attorney General Ciraolo commended the special agents of IRS-Criminal Investigation, who investigated the case, and Trial Attorneys Brent Ward of the Justice Department’s Criminal Division and Andrea Kafka of the Tax Division, who prosecuted the case. Acting Assistant Attorney General Ciraolo also thanked the U.S. Attorney’s Office for the District of Utah for their substantial assistance.

McBride’s sentence was handed down on September 19, 2014 in the U.S. District Court for the District of Utah.

The U.S. government alleges that McBride failed to report approximately $109,785 in gross income that he received during the 2005 tax year. In addition, McBride willfully attempted to evade his federal income taxes for the 2006, 2007 and 2009 tax years by failing to file an individual federal income tax return, filing a false tax return where he underreported his income by more than $300,000, and filing a false tax return that reported zero income.

McBride also used several nominees to hide and conceal his ownership in property and partnerships to keep those assets out of the reach of the Internal Revenue Service (IRS).

The U.S. government is seeking $174,684 in restitution from McBride.

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