马里兰州双胞胎兄弟逃税被判各入狱6个月:每人须赔近180万美元

美国司法部11月6日通报,马里兰州双胞胎兄弟丹尼斯·马奇(Dennis March)与格雷格·马奇(Greg March)当天在巴尔的摩联邦法院被判刑,两人均55岁,住在马里兰州伍斯特县柏林镇(Berlin),各因逃税被判入狱6个月。
联邦法官黛博拉·K·查萨诺(Deborah K. Chasanow)还判处两人各3年刑后监管,其中包括12个月居家监禁,并责令每人支付近180万美元赔偿。
据司法部此前通报,两兄弟已于今年6月16日各就一项逃税罪名认罪:2017年至2023年4月间,两人故意逃避缴纳其企业与个人所得税,隐瞒收入,涉及2017至2022纳税年度。马里兰区联邦检察官凯利·O·海斯(Kelly O. Hayes)与国税局刑事调查局华盛顿特区外勤办事处主管卡里姆·卡特(Kareem Carter)公布了认罪安排,该案是联邦政府打击欺诈专项行动的一部分。认罪时两人各面临最高5年联邦监禁。
(来源:美国司法部)
Maryland Twin Brothers Sentenced to Six Months Each for Tax Evasion
The U.S. Department of Justice announced on November 6 that Maryland twin brothers Dennis March and Greg March, both 55, of Berlin in Worcester County, Maryland, were sentenced in federal court in Baltimore to six months in prison each for tax evasion.
Judge Deborah K. Chasanow also sentenced each brother to three years of supervised release, with a special condition of 12 months of home detention as part of that term, and ordered each to pay restitution of nearly $1.8 million.
According to the Justice Department, the brothers each pleaded guilty on June 16 of this year to one count of tax evasion. From 2017 until April 2023, they willfully evaded the taxes they owed on their business and personal income, concealing income on returns for tax years 2017 through 2022. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty pleas with Kareem Carter, Special Agent in Charge of IRS Criminal Investigation's Washington, D.C. Field Office; the prosecution is part of the administration's task force to eliminate fraud. At the time of their pleas, each brother faced up to five years in federal prison.
(Source: U.S. Department of Justice)
来源:美国司法部
发布:GSM·美国(发布链接)
图片来源:图:位于华盛顿特区的美国国税局总部大楼(资料图)。CC BY 2.0,经 Wikimedia Commons。 / Photo: IRS headquarters building in Washington, D.C. (file photo). CC BY 2.0, via Wikimedia Commons.
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