Johnstown, Pa. – A resident of Hooversville, Pa., has been sentenced in federal court to five years’ probation for income tax evasion, United States Attorney David J. Hickton announced today.
According to information presented to the court, Robert A. Varnish, Jr. received taxable income in the sum of $135,011.75 in 2011, with an income tax due and owing of $28,760.00. Likewise, in 2012, Varnish received taxable income in the sum of $108,453.61, with an income tax due and owing of $21,104.
During both of these calendar years, Varnish evaded paying the income tax due and owing to the Internal Revenue Service by concealing his true and correct income. Mr. Varnish also had taxes due and owing, with interest, to the Internal Revenue Service from calendar years 2009 and 2010.
Assistant United States Attorney Stephanie L. Haines prosecuted this case on behalf of the government.
United States District Judge Kim R. Gibson imposed the sentence on Robert A. Varnish, Jr. Mr. Hickton commended the Internal Revenue Service Criminal Investigation for the investigation leading to the successful prosecution of Varnish.
Robert A. Varnish, Jr. was sentenced to five years’ probation and ordered to pay restitution to the Internal Revenue Service in the amount of $98,127.60, on his conviction of income tax evasion.
The investigation into Varnish’s tax evasion scheme was conducted by the Internal Revenue Service Criminal Investigation.
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Key Facts
- State: Pennsylvania
- Category: White Collar Crime|Financial Crimes
- Source: DOJ Press Release â†â€â€
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