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Tax Cheat Duo Faces Five Years for $300,000 Tax Heist
In a shocking turn of events, the owners of three Inwood, West Virginia businesses have admitted to failing to pay a staggering $300,000 in income taxes. Mark L. Peters, 55, and Aimee Michelle Peters, 52, the owners and operators of Pizza Oven; Dragonfly Health, LLC; and Allied Light and Sound, have pleaded guilty to conspiracy to obstruct or impede the Internal Revenue Service.
According to court documents, Mark and Aimee Peters failed to declare nearly $1.3 million in income to the IRS for four years. The jaw-dropping figure is a clear indication of the scope of their tax evasion scheme, which has left authorities reeling.
As part of their plea agreements, the defendants have agreed to pay a whopping $672,286.59, which includes the tax loss, penalties, and interest. The hefty sum is a mere fraction of the total amount they owe, and it’s unclear what further consequences they may face.
The case was investigated by the Internal Revenue Service – Criminal Investigations, and Assistant U.S. Attorney Eleanor Hurney is prosecuting the case on behalf of the government. U.S. Magistrate Judge Robert W. Trumble presided over the proceedings.
The couple’s guilty plea has sent shockwaves through the community, with many calling for stricter punishments for tax cheats. “This case is a clear reminder that tax evasion will not be tolerated,” said a spokesperson for the IRS. “We will continue to work tirelessly to ensure that those who break the law are held accountable.”
Mark and Aimee Peters each face up to five years in federal prison, and a federal district court judge will determine their sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The case is a stark reminder that tax evasion is a serious crime, and those who engage in it will face severe consequences.
RELATED: Mother and Son Get Stiff Penalties for Tax Fraud at Didsee Corporation
Key Facts
- State: West Virginia
- Agency: DOJ USAO
- Category: White Collar Crime|Fraud & Financial Crimes
- Source: Official Source ↗
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