Fort Madison man pleads guilty to failing to file tax returns

 

Date: Dec. 9, 2024

Contact: newsroom@ci.irs.gov

Davenport, IA — A Fort Madison man pleaded guilty today to four counts of failure to file income tax returns.

According to public court documents, Marty Feinberg owned and operated a scrap metal business in Fort Madison. Feinberg willfully failed to file federal income tax returns for the calendar years 2018-2021 at the times required by law, despite having received gross income substantially in excess of the IRS’s filing requirements.

Feinberg is scheduled to be sentenced on March 10, 2025, and faces a potential sentence of up to one year in prison on each count. A federal judge will determine any sentence after considering the United States sentencing guidelines and other statutory factors.

United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. The Internal Revenue Service Criminal Investigation (IRS-CI) investigated this 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.