A federal judge has convicted a Maryland security guard of tax evasion.
According to court filings and evidence presented in court, Gaston Gilberto Reyes, of Germantown, failed to file income tax returns with the IRS from 2015 to 2020. During that period- during that period he did not report more than $1.15 million in total earnings from the job. of eight different security companies in the Washington, DC metropolitan area. Reyes also submitted false Form W-4s to his employers that he claimed were exempt from federal income tax withholding, causing the employers to withhold little or no federal income tax from their wages. . At trial, evidence established that Reyes failed to pay approximately $200,000 in income taxes over a six-year period.
Reyes is scheduled to be sentenced on February 21, 2023. He faces a maximum sentence of five years in prison on six counts of tax evasion. He also faces probation, restitution and financial penalties. A federal district judge will determine any sentence after considering the US Sentencing Guidelines and other statutory factors.
Deputy Assistant Attorney General Stuart M. Goldberg of the Department of Justice’s tax division made the announcement.
IRS Criminal Investigation investigated the case.
Trial attorneys Melissa S. Siskind and George Meggali of the Department of Justice’s Tax Service are prosecuting the case.