An Illinois man pleaded guilty to federal income tax evasion. Gary T. Petersen, 55, of Crystal Lake, Illinois, was president and sole shareholder of Petersen Sealcoating and Paving. According to court records, Petersen in 2016 deposited checks as payment for services and products into bank accounts Petersen held by his family members that he controlled.… Read More

An Illinois man was sentenced to a year in federal prison for operating an illegal sports bookmaking business and filing false income tax returns. Domenic Poeta, 63, of Highland Park, Illinois, unlawfully operated a business that provided sports betting and wagering services, both domestically and abroad. From 2012 to 2017, Poeta obtained more than $3.7… Read More

He was also ordered to pay IRS more than $500,000. A Florida pain clinic owner was sentenced to 35 months in federal prison and ordered to repay the IRS $359,209, in addition to a $150,000 fine. Tom Wynne, 65, of Pinellas Park, Florida, owned and operated Pain and Wellness Clinic, a pain management clinic in… Read More