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California
Related: About this forumO.C. Business Owner Faces Tax Evasion Charge Related to Nearly $30 Million Owed to IRS on Payroll Ta
https://www.justice.gov/usao-cdca/pr/oc-business-owner-faces-tax-evasion-charge-related-nearly-30-million-owed-irs-payrollU.S. Attorneys Office
Central District of California
FOR IMMEDIATE RELEASE
Monday, September 9, 2019
O.C. Business Owner Faces Tax Evasion Charge Related to Nearly $30 Million Owed to IRS on Payroll Taxes Withheld from Employees
SANTA ANA, California An Orange County business owner is named in a federal grand jury indictment unsealed today that charges him with tax evasion for failing to pay to the Internal Revenue Service nearly $30 million in payroll taxes, penalties and interest related to money that had been withheld from the salaries of employees of his various temporary worker companies.
Luis E. Perez who has maintained residences in Anaheim Hills, Yorba Linda and Dove Canyon is charged with one felony count of tax evasion in an indictment returned by a grand jury on August 28.
Perezs companies which include Checkmates Staffing Inc.; Staffaide Inc.; BaronHR, LLC; and Fortress Holding Group, LLC were required to withhold taxes from employee wages and to pay the withheld amounts to the IRS on a periodic basis. These withheld taxes, sometimes known as trust fund taxes, include income taxes and Federal Insurance Contributions Act (FICA) taxes that fund Social Security and Medicare.
The indictment alleges that for the tax years 2001, 2002, 2003, 2006, 2007, 2008 and 2010, Perezs companies failed to pay the IRS the payroll taxes, including trust fund taxes that Perezs companies withheld from employees paychecks. Beginning in June 2007, the IRS attempted to collect Perezs outstanding tax liability, including penalties and interest. By February 2017, the outstanding balance had grown to $29,593,378, which included the unpaid taxes, interest and the Trust Fund Recovery Penalty.
The indictment alleges that Perez attempted to thwart the IRSs collection efforts by purchasing luxury items including numerous cars and a boat and concealing his ownership by placing the titles of these items in the names of his businesses and other individuals. Those luxury items included a 2005 Ferrari 360 Spider F, a 2007 Rolls Royce Phantom, a Duffy D 22 Bay Island boat, a 2011 Mercedes-Benz SLS, a 2015 Mercedes-Benz G-Class, and a 2014 Lamborghini Aventador.
As part of his efforts to impede the IRS, Perez allegedly made false statements to IRS revenue officers during interviews and failed to include material information in documents submitted to the IRS. For example, Perez falsely claimed that he received a salary of only $1,000 per week from BaronHR and he did not receive any other funds from the company, according to the indictment.
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O.C. Business Owner Faces Tax Evasion Charge Related to Nearly $30 Million Owed to IRS on Payroll Ta (Original Post)
nitpicker
Sep 2019
OP
This is why some people don't sit down for interviews...if you know who I mean..n/t
asiliveandbreathe
Sep 2019
#1
asiliveandbreathe
(8,203 posts)1. This is why some people don't sit down for interviews...if you know who I mean..n/t