Pennsylvania business owner sentenced to prison for tax evasion

 

Date: Sept. 5, 2024

Contact: newsroom@ci.irs.gov

HARRISBURG — A Pennsylvania man was sentenced today to 24 months in prison for evading his personal and employment taxes.

According to court documents and evidence presented at trial, Brandon Aumiller, of Milroy, owned an insurance sales business. For tax years 2007, and 2009 through 2011, Aumiller filed personal income tax returns reporting that he owed taxes, but did not pay them. He also filed employment tax returns for his business reporting that it owed taxes for the third quarter of 2013 and the first two quarters of 2014, but did not pay those taxes either.

When the IRS sought to collect the taxes Aumiller admitted he owed, Aumiller engaged in a multi-year scheme to thwart the IRS’ efforts by concealing his assets in nominee bank accounts, structuring multiple real estate deals to conceal the transactions from the IRS, and submitting false financial disclosure forms to the IRS that did not fully disclose his bank accounts and his real estate assets.

In total, Aumiller caused a tax loss to the IRS of $478,270.

“Taxpayers thinking about committing tax evasion should stop and consider the consequences,” stated Amy MacNeely, IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge, Philadelphia Field Office. “Those consequences include possible incarceration, being branded a convicted felon for the rest of their lives, and paying back all the taxes owed plus steep penalties and interest. Mr. Aumiller’s conviction and sentencing ensures that he will face those consequences, while reinforcing our commitment to identify and prosecute those who evade their taxes.”

In addition to the term of imprisonment, U.S. District Judge Christopher C. Conner ordered Aumiller to serve 3 years of supervised release and to pay approximately $180,000 in restitution to the United States.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Gerard M. Karam for the Middle District of Pennsylvania made the announcement.

IRS-CI investigated the case.

Trial Attorney Matthew L. Cofer of the Tax Division and Assistant U.S. Attorney Geoffrey W. MacArthur of the Middle District of Pennsylvania prosecuted the case.

IRS-CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. IRS-CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. The agency has 20 field offices located across the U.S. and 12 attaché posts abroad.