Baltimore man faces federal tax evasion and failure to file charges | USAO-MD

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Baltimore, Maryland – A federal grand jury has handed down an indictment charging Michael McDonald, 40, of Baltimore, Maryland, with tax evasion for the 2016 to 2018 tax years and failure to file tax returns for the 2016 to 2019 tax years. The indictment was released on November 10, 2021 and unsealed today during the McDonald’s arrest. McDonald’s will appear for the first time today at 1:30 p.m. in United States District Court in Baltimore before United States Magistrate Judge Mark Coulson.

The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; and Special Agent in Charge Darrell J. Waldon of the Internal Revenue Service – Criminal Investigation, Washington, DC Field Office.

According to the seven-count indictment, McDonald submitted false W-4 forms for the 2016, 2017 and 2018 tax years. Further, the indictment alleges that McDonald did not no income tax return for these tax years as well as for the tax year. 2019.

If convicted, McDonald faces a maximum of five years in federal prison for each count of tax evasion and a maximum of one year in federal prison for each count of non-filing. of income. The actual sentences for federal crimes are generally lower than the maximum sentences. A federal district court judge will determine any sentence after taking into account US sentencing guidelines and other statutory factors.

An indictment is not a guilty verdict. An individual charged with an indictment is presumed innocent until proven guilty in subsequent criminal proceedings.

US Attorney Erek L. Barron commended the FBI and IRS-CI for their work in the investigation. Mr Barron thanked Assistant US Prosecutors Kathleen O. Gavin and P. Michael Cunningham, who are pursuing the federal case.

For more information on the Maryland US Attorney’s Office, its priorities, and the resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community -outreach.

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