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Thomas E. Wingard Convicted of Failing to File Corporate Tax Return, Pittsburgh PA, 2024
A Pittsburgh businessman has been sentenced to five years’ probation and ordered to pay $548,412 in restitution for failing to file corporate tax returns for his company, Deep Rock Mineral Group, Inc.
Thomas E. Wingard, 39, of Bethel Park, PA, was sentenced in federal court for his conviction of failing to file a corporate tax return for his company. The sentence was handed down by United States District Judge Robert J. Colville.
According to information presented to the court, Wingard pled guilty to One Count of failing to file a corporate tax return for his company, Deep Rock Mineral Group, Inc., for the year 2017.
Assistant United States Attorney Shaun E. Sweeney prosecuted this case on behalf of the government. United States Attorney Cindy K. Chung commended the Internal Revenue Service – Criminal Investigation for the investigation leading to the successful prosecution of Wingard.
The case against Wingard was investigated by the Internal Revenue Service – Criminal Investigation. Assistant United States Attorney Shaun E. Sweeney handled the prosecution.
Wingard must now fulfill his five-year probation sentence and pay the substantial sum of $548,412 in restitution for the tax evasion committed by his company. This case highlights the importance of businesses adhering to tax laws and regulations.
For more information, contact Shaun E. Sweeney, Assistant United States Attorney, at (412) 835-4098 or Cindy K. Chung, United States Attorney, at (412) 835-4098.
Key Facts
- State: Pennsylvania
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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