Hartford Based Attorney Convicted Of Tax Fraud

Hartford Based Attorney Convicted Of Tax Fraud:

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Here Is The Latest Update About the Hartford Based Attorney Convicted Of Tax Fraud:

GLASTONBURY, Massachusetts (AP) – Prosecutors say a local resident who maintained a law company in the Hartford area for years was convicted of federal tax violations this week. Officials said that on Monday,

Judge Victor A. Bolden found Deron D. Freeman, 47, of Glastonbury, guilty of creating and submitting a fraudulent tax return, as well as four counts of failure to pay income tax. He is free pending sentencing on a $100,000 bond. At his sentencing, which has yet to be set, Freeman could face a maximum sentence of 13 years in jail.

Freeman is an attorney who owns and operates the Law Office of Deron Freeman in Hartford, according to prosecutors at a bench trial in October and November 2021. He’s worked in the fields of personal injury and criminal defense. Freeman was “severely behind” on his federal tax payments from 2006 to 2010,

according to prosecutors, and neglected to pay his delinquent tax sum. Freeman, according to prosecutors, was served with repeated notices of unpaid taxes. According to prosecutors, the IRS initiated collection proceedings against Freeman in 2010 for the tax years 2007, 2008, and 2009.

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Hartford Based Attorney Convicted Of Tax Fraud

Prosecutors claim that shortly after entering into a payment plan with the IRS, Freeman began using a bank account in the name of another individual to store hundreds of thousands of dollars to avoid IRS attention.

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The IRS erased a lien against Freeman for the 2008 tax year in June 2012 after he made payments. Prosecutors claim that Freeman then transferred more than $248,000 from the third-party account to his personal money market account.

Prosecutors allege that Freeman filed fake tax forms and failed to pay taxes on $950,000 in income during the 20112013 tax years. He also neglected to pay large taxes owed for the 2014 and 2015 tax years, according to prosecutors.

Prosecutors claimed that Freeman “spent lavishly” on automobiles and watercraft, based on the evidence produced at trial. Prosecutors claim Freeman spent $1.5 million on a new house between 2012 and 2016. Freeman had paid off his 2008 back taxes by June 2012, and his payment plan had come to an end.

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But, according to federal prosecutors, he subsequently moved about $250,000 from that third party account to his bank account and filed fake tax returns for the years 2011, 2012, and 2013, neglecting to pay taxes on nearly $950,000 in income.

He also neglected to pay taxes in 2014 and 2015, despite evidence shown at trial showing the attorney acquired new automobiles, watercraft, and built an expensive new home between 2012 and 2016, according to federal investigators.

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