Grand Jury Charges Local Business Owner With Tax Evasion | USAO-EDMO

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ST. LOUIS – A federal grand jury indicted Jeffrey M. Bauza on November 17, 2021, with multiple counts of willful failure to collect or pay taxes to the Internal Revenue Service.

Indictment accuses Jeffrey M. Bauza of willfully failing to collect, account for and pay to the Internal Revenue Service all federal income, social security and health insurance taxes withheld and owed in the USA. Bauza owned and operated CDL Training Service & Consulting and CDL Training Services of Missouri.

The indictment alleges that, from 2015 to 2018, as the owner and operator of CDL Training Service & Consulting and CDL Training Services of Missouri, Bauza permanently withheld payroll taxes from his employees, but did not not completed the required quarterly 941 forms. Additionally, Bauza did not pay any of the payroll taxes associated with the IRS.

Although he owes a substantial sum of money to the IRS and is aware of his employment tax obligations, Bauza has maintained his lifestyle by making substantial payments for his primary residence, his home in Florida vacations, a luxury vehicle, and private universities for her children’s education, among others. things. Bauza even expanded his business, opening additional CDL schools and engaging in other business ventures that required him to put up substantial capital.

CDL Training Service & Consulting and CDL Training Services were operated and controlled by Bauza, and it was responsible for paying corporate taxes. He exercised financial control over the financial affairs of companies and was the only person authorized to declare and pay social charges. Moreover, Bauza was the only person in companies who had the power to authorize payments and sign checks, and he alone decided which of the corporate bonds to pay.

In total, Bauza paid no more than about $ 1,173,424 in employment taxes withheld from employee paychecks and owed to the IRS.

“IRS Criminal Investigation is responsible for enforcing the tax laws of the country. When taxpayers go to work, they have confidence that their employers are following the law and paying their withheld taxes to the IRS. When greedy employers keep these funds for their personal use, as Jeffrey Bauza’s indictment shows, it can cause damaging harm to employees. This indictment sends the message that the IRS-CI will work tirelessly to detect non-compliance and protect innocent workers and the integrity of our country’s tax system, ”said Tyler Hatcher, Special Agent in Charge of St. Louis field office, IRS Criminal Investigation.

The charges set out in the indictment are only charges and do not constitute proof of guilt. Anyone accused is presumed innocent until proven guilty.

The case was investigated by the IRS criminal investigation.


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