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DuBois Man Sentenced To Prison For Filing False Tax Returns


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GANT: DuBois Man Sentenced to Prison for Filing False Tax Returns

July 28, 2021 12:45 am·
Author: Aly Delp
 

gavel-cuffs.jpegPITTSBURGH, Pa. (GANT) – A Clearfield County resident has been sentenced in federal court to 18 months in federal prison on his conviction of filing false tax returns.

(This article was provided by our News Partner GantDaily.com.)

U.S. District Judge Nora Barry Fischer imposed the sentence on Gary E. Mills, 61, of DuBois. The prison sentence will be followed by one year of supervised release.

According to information presented to the court, on April 15, 2015, April 15, 2014, and Aug. 1, 2014, Mills filed false joint tax returns by intentionally under reporting his and his wife’s income to the IRS.

Previously Mills’ now ex-wife had been prosecuted for embezzling more than $12 million dollars from her former employer, Matthews International.

She pleaded guilty to mail fraud, wire fraud, tax evasion and money laundering and was sentenced to 100 months in prison and three years of supervised release.

Between Gary Mills and his ex-wife, they forfeited multiple vehicles, residences, motorcycles, a snow mobile and multiple items of personal property.

Prior to imposing sentence, Fischer stated that the evidence presented at trial that established the Mills intentionally filed false income tax returns “was overwhelming.”

Acting U.S. Attorney Steve Kaufman commended the Internal Revenue Service – Criminal Investigation and the U.S. Postal Inspection Service for the investigation leading to the successful prosecution of Mills.

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Gary and his ex-wife Cynthia had or have a place in Treasure Lake. Their primary residence was in McKees Rocks. 

Why can't reporters check before they write unless this information came from the Federal Court.

 

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1 hour ago, BigT said:

Gary and his ex-wife Cynthia had or have a place in Treasure Lake. Their primary residence was in McKees Rocks. 

Why can't reporters check before they write unless this information came from the Federal Court.

 

Where do you see in the article posted any residence location?  Actually why does does it matter where any of their residences are or were?  They stole, they got caught.  The only residence that matters now is what prison are we paying for?

 

It does say they forfeited multiple residences and more.

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Maybe they wrote it because he has or had a DuBois address. Shocker.  Also has or had a Pittsburgh address, McKees Rocks, and Carnegie.  Their "primary" residence is whatever address they put down to receive mail at.  If he had it on his license, registration, used it to file the taxes, that is what the court and reporters are going to use.

What's the issue with what address?  It is currently prison so it is all moot now. :lol:

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