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Rockwood Man Pleads Guilty to Tax Evasion and Illicit Lobster Sales
Portland, Maine – In a shocking turn of events, Robert Thompson, a 53-year-old dock manager from Rockwood, Maine, pleaded guilty to federal income tax evasion and illegally selling lobsters charges in U.S. District Court.
Court records reveal that between 2008 and 2011, Thompson was the dock manager for the Spruce Head Fisherman’s Co-op in South Thomaston, Maine. In that capacity, Thompson illegally bought lobsters from Co-op members for cash, rather than buying and selling those lobsters through the Co-op system.
Thompson resold the lobsters he bought for cash to J.P.’s Shellfish, a seafood distributor in Eliot, Maine. Thompson was not a licensed seafood dealer, making the sales to J.P.’s Shellfish illegal under Maine law. Under the federal Lacey Act, it is illegal to sell lobsters in violation of state law.
Thompson also failed to report his profit from these side deals as income on his federal income tax return, thus evading over $49,000 in income taxes.
Thompson faces up to one year in prison and a $100,000 fine on the Lacey Act charge and up to five years in prison and a $250,000 fine on the tax evasion charge. He will be sentenced after the completion of a presentence investigation report by the U.S. Probation Office.
The charges are the result of a collaborative investigation conducted by the Internal Revenue Service; the National Oceanic and Atmospheric Administration, Office of Law Enforcement; and the Knox County Sheriff’s Office.
Assistant United States Attorneys Julia M. Lipez and Richard W. Murphy are handling the case.
Key Facts
- State: Maine
- Category: White Collar Crime
- Source: DOJ Press Release ↗
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