Businessman Faces Multiple Tax Charges Including Tax Evasion, Tax Fraud
Daniel L. French, of Akron, Ohio, was charged with three counts of attempting to evade his personal income taxes and two counts filing false income tax returns for a solely-owned corporation he operated in Macedonia, Ohio.
The first two counts allege French filed false returns for the years 2002 and 2003, which listed deductions for corporate payments that were in fact disbursements for personal benefit. These disbursements are alleged to be checks to a fictitious entity whose bank account French controlled under that name. He was also charged with attempting to evade his taxes for 2004 by failing to file an income tax return.
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