Todd Shannon Bartusek, Tax Evasion, Nebraska 2014

Todd Shannon Bartusek, a 43-year-old resident of Omaha, Nebraska, has pleaded guilty to one count of Tax Evasion, a felony, in a federal court.

The crime took place between at least 2007 and 2010, during which time Bartusek operated a sports bookmaking business while residing in the District of Nebraska. He collected losses in the form of cash, checks, and internet payments, but failed to report the income on his personal tax returns for 2007, 2008, 2009, and 2010.

As a result of this tax evasion, Bartusek owes the Internal Revenue Service at least $256,902 in additional income tax. The penalty for Tax Evasion includes a term of imprisonment of up to five years, a $250,000 fine, or both such fine and imprisonment, and a term of supervised release of up to three years.

The investigation into this matter was conducted by the Internal Revenue Service. Bartusek is currently scheduled to be sentenced on January 9, 2015.

The exact nature of Bartusek's sports bookmaking business and the scope of his operations remain unclear at this time. However, it is evident that he operated this business in a manner that allowed him to evade payment of taxes on the income he received.

As a result of this guilty plea, Bartusek faces the possibility of significant penalties, including imprisonment and a substantial fine. The case serves as a reminder of the importance of complying with tax laws and regulations.

Omaha, Nebraska, is a city with a population of over 460,000 residents. The city has a diverse economy and a strong sense of community. This case highlights the importance of upholding the law and ensuring that individuals and businesses comply with tax regulations.

Source: https://www.justice.gov/usao-ne/pr/omaha-man-pleads-guilty-tax-evasion