Thomas W. Harter, Failure to File Income Tax Returns, Florida 2011

Ocala, Florida - Thomas W. Harter, a dentist from Ocala, has been convicted of a serious crime, one that will put his lucrative dental practice in jeopardy. Harter, D.M.D., was found guilty of six counts of willful failure to file income tax returns for the years 2006 through 2011.

According to evidence and testimony presented at trial, Harter stopped filing income tax returns in 2000. From 2006 through 2011, Harter received gross income from his dental practice of at least $1,709,230.00, and he filed no tax returns and paid no income taxes for those years.

Harter faces a maximum penalty of six years in federal prison. His sentencing hearing has not yet been set. The case was investigated by the Internal Revenue Service - Criminal Investigation, with assistance from Special Enforcement Program Revenue Agents of the Internal Revenue Service. It is being prosecuted by Assistant United States Attorney Samuel D. Armstrong.

This case highlights the importance of reporting income and paying taxes. Harter's actions were not only illegal, but they also deprived the government of much-needed revenue. This conviction sends a strong message to those who would attempt to cheat the system.

The Internal Revenue Service - Criminal Investigation played a crucial role in this case, and their efforts should be commended. The investigation was thorough and meticulous, and it ultimately led to Harter's conviction.

Harter's dental practice will likely face significant consequences as a result of his conviction. His patients may be concerned about his ability to continue providing medical care, and his staff may be affected by the loss of their employer. This case serves as a reminder that everyone is responsible for reporting their income and paying their taxes.

Thomas W. Harter's case is a stark reminder of the importance of tax compliance. His conviction is a significant blow to his reputation and his business. The consequences of his actions will be far-reaching, and they serve as a warning to others who would attempt to cheat the system.

Mandatory Facts: Defendant: Thomas W. Harter, Crime: Six counts of willful failure to file income tax returns for the years 2006 through 2011, City and State: Ocala, Florida, Date: Not provided, Sentence: Faces a maximum penalty of six years in federal prison.

Source: https://www.justice.gov/usao-mdfl/pr/ocala-dentist-convicted-counts-failure-file-income-tax-returns