Former Baltimore Police Commissioner Darryl De Sousa has pleaded guilty in federal court Tuesday that "he willfully neglected to file income tax returns and falsely claimed deductions to slash the amount he owed to the Internal Revenue Service," said The Baltimore Sun.
Feds say former Baltimore Commissioner De Sousa falsely claimed 9 withholding deductions; falsely claimed donations to charity; falsely claimed property tax and mortgage deductions; police department made aware of withholding problems in 2015
@wjz #BREAKING pic.twitter.com/IkikFXopgW
— Mike Hellgren (@HellgrenWJZ)
December 18, 2018 De Sousa, 54, resigned as the city's top cop in May, after failing to file his federal taxes for 2013, 2014 and 2015. He faces up to three years in jail and a $300,000 fine when he is sentenced in late March 2019.
“You do agree you’re guilty of these three offenses?” U.S. District Judge Catherine Blake asked him on Tuesday.
“Yes, your honor,” De Sousa said.
He joined the Baltimore Police Department in 1998, and in January 1999, submitted a W-4 to the city of Baltimore incorrectly claiming nine adjustments for state and federal taxes. This "substantially reduced" the amount of taxes withheld from his salary, according to the U.S. Attorney's Office for the District of Maryland.
More numbers on Fmr Baltimore Police Commissioner Darryl De Sousa—according to feds, he falsely claimed $42,001 in charitable contributions that he never made. In 2008, he claimed a $10,562 mortgage interest and $4,652 property tax deduction despite not owning a home
@wjz pic.twitter.com/1OhoEsHAxQ
— Mike Hellgren (@HellgrenWJZ)
December 18, 2018 In addition, when he filed his state and federal income taxes for 2008 through 2012, he claimed deductions he was not eligible for. This included "unreimbursed employee expenses when he had no such expenses, mortgage interest deductions and deductions for local property taxes when he did not have a mortgage or own any real property, and business losses when he did not operate any businesses," according to the state's attorney's office.
De Sousa's long history of alleged tax fraud continued through 2011, 2012, and 2014, when he neglected to file tax returns or pay any penalties or interest for filing late. During those years, he did file fraudulent claims for unreimbursed employee expenses and charitable donations, according to the state's attorney's office.
Under his plea agreement, De Sousa must pay the federal government and the state of Maryland a total of $60,645.
More at: https://www.zerohedge.com/news/2018-...ilty-tax-fraud
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