A North Carolina man was sentenced to 37 months in federal prison for evading over $1 million in federal taxes, the Justice Department announced Tuesday.
According to the DOJ, Arturo Barcenas Gonzalez operated multiple businesses, including a retail insurance provider that offered both traditional and automotive insurance policies. One of the businesses included registering and titling vehicles for undocumented individuals using fraudulent business names and certificates.
The DOJ said Barcenas filed a falsified 2017 federal income tax return that concealed over $300,000 in business revenue. He additionally stopped filing tax returns entirely after that year, despite generating receipts exceeding ...
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