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HOUSTON – A area dental clinic operator was taken into custody on rates of tax evasion and failure to pay work taxes, U.S. Lawyer Jennifer B. Lowery announced Tuesday.
United States Attorney’s Business office – Southern District of Texas claimed in a news launch that the indictment, returned below seal on March 30, Jonathan Louis Lepow operated Lepow DDS.
He was allegedly the business and business enterprise manager responsible for payroll obligations and producing tax payments to the IRS. Commencing in 2012, Lepow stopped paying out employment taxes to the IRS, in accordance to the prices.
The indictment even further alleges Lepow averted spending owed taxes to the IRS by opening and closing bank accounts, accepting hard cash payments for dental and other providers and depositing revenue in lender accounts held in the title of other providers. These allegedly integrated Texas Center for Continuing Education and learning, Lepow Properties LLC, American Dental Supply LLC, Lepow Administration Inc. and Lepow Administration LLC.
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Through the 2012-2016 tax many years, Lepow’s exceptional employment tax obligation exceeded around $1.7 million.
If convicted, Lepow faces up to 10 a long time of imprisonment a probable $250,000 greatest wonderful.
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