Colombian man sentenced to prison for tax evasion

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PHILADELPHIA, PA (WCBD) – A federal judge in Philadelphia has sentenced a Columbia, SC man to more than a year in prison for tax evasion.

Wayne Garvin, 57, was sentenced to 13 months in prison for filing false tax returns and providing false records to the Internal Revenue Service (IRS). Garvin pleaded guilty to multiple tax evasion charges in March.

According to the U.S. Attorney’s Office, Garvin was employed by the IRS and most recently worked as a supervisory associate attorney in Philadelphia.

Court documents indicate that between 2012 and 2016, while working for the IRS, Garvin filed personal income tax returns on which he claimed false deductions and expenses on rental properties, false property taxes on his personal residence and bogus charitable contributions.

Evidence from Garvin’s 2013 tax returns shows he deducted nearly $16,000 in false expenses associated with his employment in the US Army Reserves. During this period, he did not perform any reserve duties and was therefore not eligible for the deductions.

The U.S. Attorney’s Office also alleges that Garvin attempted to obstruct an ongoing IRS audit into his 2013 and 2014 filings by providing false documents to the agency after learning he was under investigation. a criminal investigation.

The IRS reported a total loss of more than $74,000 as a result of Garvin’s actions.

Following his prison sentence, Garvin will be subject to three years of supervised release and was ordered to pay $74,662 in restitution.


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