Minnesota doctor sentenced to jail over massive tax evasion case

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St Paul (KROC AM News) – A Texas doctor who practiced in Minnesota has admitted to being a tax evader and now faces a huge restitution order.

And the time behind bars.

Dr Mark B Reimer, 69, was sentenced in U.S. District Court in St Paul on Thursday. He ran his own medical practice in Texas from 2003 to 2007, then began working as a physician for a private employer in Minnesota.

The US attorney’s office said Reimer had an annual salary of $ 440,000 from 2003 to 2012. Reimer and his wife Ana filed joint tax returns admitting that he earned more than $ 4.3 million during of that 10-year period and that he owed more than $ 1.2 million in federal income taxes. Reimer also owed a personal penalty of $ 20,000 because he failed to pay employment taxes arising from his medical practice in Texas between 2005 and 2007.

Prosecutors say “Despite the ability to pay them in full, Mark and Ana Reimer have voluntarily evaded payment of their tax obligations. “

According to court documents, the Reimers withdrew more than $ 337,000 in cash from the bank accounts they controlled for the express purpose of preventing the IRS from collecting them. Instead of paying their taxes, they transferred over $ 353,000 to their four adult children and spent over $ 251,000 on airline tickets, furniture and other retail purchases. Prosecutors say in 2013 and 2015 they filed for bankruptcy “for the sole purpose of evading the IRS.”

During the bankruptcy proceedings, the Reimers falsely testified under oath that they did not make any cash transfers or gifts to their children before declaring bankruptcy.

Reimer was sentenced to 24 months in prison, followed by one year of supervised release. Ana Reimer was sentenced to 24 months probation. The two were also ordered to pay nearly $ 860,000.

You will find a new levy on your natural gas bill.

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