GSM城市站国家站国际

马里兰州女子认罪虚假报税:盗用体育俱乐部逾23.8万美元未申报

2026-11-05 · 司法 · GSM News
马里兰州女子认罪虚假报税:盗用体育俱乐部逾23.8万美元未申报

马里兰州总检察长 Anthony G. Brown 11月5日宣布,住在该州安妮阿伦德尔县 Pasadena 的46岁女子 Kelley Ann Haley 已就提交虚假州所得税申报表认罪。她在报税时未申报从一家本地体育组织盗用的逾23.8万美元,逃避州所得税逾4,600美元。

据总检察长办公室通报,Haley 曾任 Pasadena Buccaneers Athletic Club 的司库,2019年至2024年任职期间共盗用该组织238,452美元。她故意未把这笔盗用款计入申报表,构成提交虚假所得税申报表,欠税4,625.69美元。税务欺诈案由马里兰州主计长办公室调查、总检察长办公室欺诈与腐败组起诉;盗窃案由安妮阿伦德尔县警察局侦办、县州检察官办公室起诉。

10月30日,Haley 在安妮阿伦德尔县巡回法院法官 Stacy W. McCormack 席前就税务欺诈案的虚假报税罪、以及盗窃案的逾10万美元重罪盗窃计划罪一并认罪。两案定于12月17日同日量刑;未缴税款已由主计长办公室向其核定征收。总检察长 Brown 感谢州主计长办公室与县警方的调查工作。

(来源:马里兰州总检察长办公室)

Anne Arundel County Woman Pleads Guilty to Filing False Tax Return Over $238,000 in Stolen Funds

Maryland Attorney General Anthony G. Brown announced on November 5 that Kelley Ann Haley, 46, of Pasadena, in Anne Arundel County, Maryland, has pleaded guilty to filing a false Maryland income tax return. On her return, Haley failed to report more than $238,000 of stolen funds from a local athletic organization, evading more than $4,600 in state income tax.

Haley is the former treasurer of the Pasadena Buccaneers Athletic Club. From 2019 to 2024, while serving as treasurer, she stole a total of $238,452 from the organization. By willfully failing to include that stolen money on her tax return, she filed a false return, evading a tax due of $4,625.69. The tax fraud case was investigated by the Maryland Office of the Comptroller and prosecuted by the Attorney General's Fraud and Corruption Unit; the theft case was led by the Anne Arundel County Police Department and prosecuted by the Anne Arundel County State's Attorney's Office.

On October 30, 2026, Haley pleaded guilty before Judge Stacy W. McCormack in the Circuit Court for Anne Arundel County to willfully filing a false income tax return in the tax fraud case, as well as felony theft scheme over $100,000 in the theft case. She will be sentenced in both cases on December 17, 2026. The unpaid taxes have been assessed against her by the Comptroller's Office.

(Source: Maryland Attorney General's Office)

来源:马里兰州总检察长办公室

发布:GSM·美国(发布链接)

图片来源:图:位于 Annapolis 的安妮阿伦德尔县法院大楼。Something Original 摄,CC BY-SA 3.0,经 Wikimedia Commons。 / Photo: The Anne Arundel County Courthouse in Annapolis, Maryland. Photo by Something Original, CC BY-SA 3.0, via Wikimedia Commons.

GSM Global · 本篇英文版 English edition of this story

本频道最新更多 ›

← 返回司法 全部新闻 关于我们

GSM首页白宫联邦加州南加各州社会军事司法选举世界中国城市站国家站移民宣传专题视频直播放映厅电子书科技金融教育医疗影视音乐体育文旅时尚演出活动娱乐游戏生活美食户外交通汽车地产保险儿童长者留学生宠物信仰非盈利机构