According to evidence presented at trial, since 1999, Dennis J. Nagle, 67, refused to voluntarily pay federal income
taxes. As a result, by 2014, he had an outstanding tax balance of more than $400,000.
When the IRS attempted to
collect Nagle’s unpaid taxes by filing liens and levying his paychecks and pension, Nagle obstructed the IRS’s collection
efforts. Nagle submitted false forms to his employer claiming he was exempt from federal tax withholding, attempted to
pay off his tax debts with checks written on a closed bank account, and threatened to file criminal complaints against
IRS collection officers.
In total, Nagle sent the IRS at least 15 worthless payments, purportedly totaling more than $1.9
million dollars.
A jury convicted Nagle on Jan. 30, 2020.
In addition to the Three (3) Years in Prison, U.S. District Judge Paul G. Byron ordered Nagle to serve one (1) year of
supervised release and to pay approximately $221,502 in restitution to the United States.
Have IRS Tax Problem?
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Marini & Associates, P.A.
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or Toll Free at 888 8TAXAID (888-882-9243)
www.TaxAid.com or www.OVDPLaw.com
or Toll Free at 888 8TAXAID (888-882-9243)
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