Feds: Ohio Doc Tried to Conceal $950,000 in Tax Evasion Case
An Ohio physician has been charged with trying to conceal more than $950,000 in income. A federal grand jury indicted Dr. Dominic Joseph Maga, 60, of Dayton, charging him with tax evasion and willful failure to file income tax returns on his taxable income of more than $220,000 per year for the past four years.
Maga is an emergency room doctor employed at Grandview Medical Center and Southview Hospital, both located in Dayton. The nine-count indictment includes four counts of tax evasion for attempting to conceal his income of $260,078.85 in 2003, $255,369.89 in 2004, $240,287.91 in 2005 and $220,996.40 in 2006.
Each count of tax evasion is punishable by up to five years in prison and a fine of up to $250,000.
The indictment also alleges five counts of willful failure to file an income tax return for the years 2002 through 2007. Each count is punishable by up to one year in prison and a fine of up to $100,000. If convicted, Maga’s sentence would also include payment of all taxes due plus penalties and interest, as well as the costs of prosecution.
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Tags: conceal income from IRS, failure to file income tax, tax cheat, tax evasion, tax fraud, willful failure to file tax
