Michigan insurance salesman charged with tax evasion and bankruptcy | Takeover bid
A federal grand jury in Detroit, Mich. Issued an indictment accusing a Michigan man of filing false income tax returns, making false statements in bankruptcy court, and making a false statement to the Department of Justice.
According to the indictment, Donald Stanley LaVigne of Lake Orion failed to report insurance commissions and other income on the tax returns he filed with the IRS for the years 2013 to 2018. In addition to file false income tax returns, it is alleged that LaVigne falsely claimed in letters he sent to the IRS that these commissions are not income for him.
The indictment also alleges that when LaVigne filed for bankruptcy in 2018, he did not list the IRS as a creditor on the schedules attached to his bankruptcy petition, even though he owed taxes to the bankruptcy. ‘IRS for the years 2008, 2009 and 2013 to 2015. On a document he filed in the bankruptcy case, LaVigne would also have underestimated his income for the years 2016 and 2017.
Finally, LaVigne is accused of having made a false declaration to the Department of Justice, Taxation Division. After LaVigne was told he was the target of a federal grand jury investigation, LaVigne allegedly sent a letter to the Taxation Division in which he falsely claimed his bankruptcy attorney had reviewed his tax return. of 2017 and informed him that it was “Correct and Completed.” In fact, the indictment alleges that his bankruptcy lawyer neither reviewed LaVigne’s 2017 tax return nor informed him that it was correct and complete.
If convicted, LaVigne faces a maximum sentence of three years in jail for each of the misrepresentation of income charges, five years in jail for each of the bankruptcy fraud charges and five years in jail for the charge. misrepresentation. He also faces a period of supervised release, restitution and financial penalties. A federal district court judge will determine any sentence after considering US sentencing guidelines and other statutory factors.
Acting Assistant Deputy Attorney General Stuart M. Goldberg of the Justice Department’s Taxation Division made the announcement.
The IRS-Criminal Investigation is investigating the case.
Prosecutors Melissa S. Siskind and Abigail Burger Chingos of the Department of Justice’s Tax Division are continuing the case.
An indictment is only an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in court.