Cadillac Man sentenced to 20 months in prison for tax evasion

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Douglas Horning, a 56-year-old Cadillac man, was sentenced to 20 months in prison for tax evasion, U.S. Attorney Andrew Birge announced Monday. He will also serve 3 years of probation following his sentence.

According to the plea agreement and other public documents, Horning had not filed personal income tax returns since 2008 or corporate income tax returns since 2006. He also failed to pay all required taxes from the “fund fiduciary” withheld from its employees’ paycheques.

Horning hid his earnings by funneling them through a second corporation, even after that corporation was dissolved by the state of Michigan, failing to disclose the corporation’s bank account to the IRS when required to do so. and not including this income from W-2 forms. he delivered through his company, Perfect Professionals.

He also received unreported income by paying personal expenses using Perfect Professionals’ bank account.

According to his plea agreement, Horning will also have to pay more than $900,000 in restitution.

“As Tax Day approaches, the Court’s award is an important reminder of the duty we, as citizens and other taxpayers, owe to each other and to the government to file returns and pay the legally required taxes,” U.S. Attorney Birge said. “Concealing assets from the IRS or evading these obligations can and will result in criminal prosecution.”

“The license to run a business is not a license to avoid paying taxes or collecting withholding from your employees and not remitting it to the IRS,” said Special Agent in Charge Sarah Kull, IRS Criminal Investigation, Detroit Field Office. “Horning’s misconduct, concealment of income and blatant disregard for tax laws deceive all Americans, who pay their fair share of taxes.”


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