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Date: 04-16-2024
Case Style:
Case Number: 2:21-cr-00270
Judge: Stephanos Bibas
Court: The United States District Court for the District of New Jersey (Essex County)
Plaintiff's Attorney: The United States Attorney’s Office in Newark
Defendant's Attorney: Thomas R. Ashley
Description:
Defendant Did Not Pay Tax on Over $2.5 Million in Wages, Causing Loss of Over $650,000
A New Jersey man was sentenced to 29 months in prison for evading taxes and not filing income tax returns.
Jonathan Michael worked as a crane mechanic in the machine shop at the Port Newark Container Terminal. In 2014, after decades of filing tax returns and paying his taxes, Michael gave his employer a fraudulent IRS Form W-4, Employee Withholding Allowance Certificate, that claimed he was exempt from any federal income tax withholding. From 2014 through 2021, Michael did not file tax returns or pay any tax, even though he earned over $2.5 million in wages.
According to evidence presented at the sentencing hearing, Michael’s conduct resulted in a tax loss to the IRS of $656,740.
In addition to his prison sentence, Judge Stephanos Bibas of the U.S. Court of Appeals for the Third Circuit, sitting by designation, ordered Michael to serve three years of supervised release and to pay $378,844 in restitution to the United States.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Philip R. Sellinger for the District of New Jersey made the announcement.
IRS Criminal Investigation investigated the case.
Trial Attorney Michael C. Vasiliadis of the Tax Division and former Assistant U.S. Attorney Matthew F. Nikic for the District of New Jersey prosecuted the case.
Outcome:
Plaintiff's Experts:
Defendant's Experts:
Comments: