May 29, 2024

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Dental clinic operator arrested for failing to pay $1.7M in taxes, federal official says

Dental clinic operator arrested for failing to pay $1.7M in taxes, federal official says

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HOUSTON – A area dental clinic operator was taken into custody on charges of tax evasion and failure to pay employment taxes, U.S. Lawyer Jennifer B. Lowery declared Tuesday.

United States Attorney’s Office environment – Southern District of Texas said in a information launch that the indictment, returned underneath seal on March 30, Jonathan Louis Lepow operated Lepow DDS.

He was allegedly the business and company supervisor accountable for payroll obligations and earning tax payments to the IRS. Starting in 2012, Lepow stopped paying employment taxes to the IRS, according to the costs.

The indictment further alleges Lepow prevented having to pay owed taxes to the IRS by opening and closing bank accounts, accepting money payments for dental and other products and services and depositing income in bank accounts held in the title of other organizations. These allegedly integrated Texas Heart for Continuing Education, Lepow Properties LLC, American Dental Provide LLC, Lepow Administration Inc. and Lepow Administration LLC.

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Through the 2012-2016 tax many years, Lepow’s fantastic employment tax obligation exceeded around $1.7 million.

If convicted, Lepow faces up to 10 many years of imprisonment a feasible $250,000 maximum high-quality.

Copyright 2022 by KPRC Click on2Houston – All legal rights reserved.

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