Kimberley L. Gordon, Tax Evasion, Kentucky 2016

Kimberley L. Gordon, 53, faces serious charges after allegedly deducting and collecting $173,264 in federal income and Federal Insurance Contributions Act (FICA) taxes from employees of Debt Restructuring of America, but failing to pay over that money to the Internal Revenue Service (IRS).

The crimes allegedly took place over a two-year period, from January 1, 2010, through December 31, 2011. Gordon, the former president of the debt relief business, is accused of willful failure to account for and pay employment taxes collected.

The indictment alleges that Gordon, while president of Debt Restructuring of America, did not pay over the $173,264 in taxes to the Internal Revenue Service (IRS). This serious failure to comply with tax laws has resulted in severe consequences for the defendant.

The charges against Gordon carry a maximum penalty of 40 years in prison and $80,000 in fines. The case is being prosecuted by Assistant United States Attorney Jason Snyder, and is being investigated by the Internal Revenue Service – Criminal Investigation Division.

Gordon was indicted by federal grand jury on April 5, 2016, and is scheduled for arraignment before Magistrate Judge Dave Whalin on April 28, 2016, in Louisville. This case serves as a reminder of the importance of tax compliance and the severe consequences of failing to do so.

At Grimy Times, we take a hard-hitting approach to crime reporting. Our dedication to uncovering the truth and holding those accountable for their actions is unwavering. In this case, the allegations against Kimberley L. Gordon are serious and warrant close attention.

The charge of a person by Federal Indictment is an accusation only and that person is presumed innocent until and unless proven guilty.

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