Lisa Dawn Curry, Tax Evasion, New Mexico 2013

Tax Evasion Lands Former Red River Businesswoman in Hot Water

In a shocking turn of events, Lisa Dawn Curry, 48, formerly of Red River, New Mexico, pleaded guilty in federal court yesterday to two counts of failure to file tax returns reporting income she earned from her business.

According to Curry's plea agreement, she operated a company in Red River, New Mexico, and used money from the company's operating account to pay her own personal expenses. Under federal tax law, she needed to file income tax returns in 2012 and 2013 because she earned more than the minimum gross income. However, Curry did not file returns for those years, despite knowing of the filing requirement, as she had properly filed returns in previous years.

The Internal Revenue Service Criminal Investigation, with assistance from the New Mexico Taxation and Revenue Department, the Red River Marshal's Office, and the 16th Judicial Circuit State Attorney's Office in Key West, Florida, investigated this case. Assistant U.S. Attorney Holland S. Kastrin is prosecuting the case.

Curry is currently out of custody and awaiting sentencing at a future date. She faces a sentence of 5 years' probation and has agreed to pay restitution in an estimated amount of $72,840.

The guilty plea marks a significant development in the case, which highlights the importance of tax compliance and the consequences of failing to report income. As the investigation unfolds, it remains to be seen whether Curry will face any additional charges or penalties.

The case serves as a reminder to business owners and individuals alike to prioritize tax compliance and to seek professional advice when navigating complex tax laws.

Lisa Dawn Curry, a former resident of Red River, New Mexico, is awaiting sentencing after pleading guilty to two counts of tax evasion. The case is being prosecuted by the U.S. Attorney's Office, with assistance from various law enforcement agencies.

Mandatory Facts:

Defendant: Lisa Dawn Curry

Criminal Charges: Two counts of failure to file tax returns reporting income

City and State: Albuquerque, New Mexico

Crime Date: 2012-2013

Sentence: 5 years' probation and $72,840 restitution

Source: https://www.justice.gov/usao-nm/pr/woman-formerly-red-river-nm-pleads-guilty-failure-file-tax-returns-reporting-business