SLOT MACHINE BIZ YIELDS TAX EVASION PLEA FOR BUSINESSMAN
Martin Jeff Dorf, 53, of Huber Heights, Ohio, pleaded guilty to one count of attempted income tax evasion. From 2001 to 2004, Dorf claimed his income totaled $56,876 when, in fact, he earned $574,147 during that time. The tax loss in this case was $155,000.According to a statement of facts filed with his plea, Dorf owned and operated several business, including SlotMachines USA and Diversity Products. He bought, refurbished and sold casino-style slot machines at flea markets, over the Internet, and at retail establishments in the Cincinnati and Dayton, Ohio, areas. When he filed income tax returns, he reported only the income from his pension payments and not the income he earned from his business activities.
No related posts.
Tags: tax evasion
