Texas doctor sentenced to prison for tax evasion | USAO-MN


ST. PAUL, Minn. – A Texas doctor was sentenced to two years in prison and $ 857,127.24 in restitution for non-payment of income taxes for 10 years.

According to court documents, Mark B. Reimer, 69, is a physician who ran his own medical practice in Texas from 2003 to 2007 and then, from 2007 to 2015, worked as a physician for a private employer in Minnesota. From 2003 to 2012, Reimer earned an annual salary of over $ 440,000. Reimer and his wife, Ana C. Reimer, 69, filed joint tax returns admitting that he earned over $ 4.3 million during that 10-year period and owed over $ 1 , $ 2 million in federal income taxes. In addition, Reimer owed a personal penalty of $ 20,000 for not paying employment taxes arising from his medical practice in Texas between 2005 and 2007.

According to court documents, although they have the capacity to pay them in full, Mark and Ana Reimer have voluntarily evaded payment of their tax obligations. The defendants 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, Mark and Ana Reimer transferred over $ 353,000 to their four adult children and spent over $ 251,000 on airline tickets, furniture and other retail purchases. In 2013 and again in 2015, the defendants jointly filed for bankruptcy for the sole purpose of evading the IRS. During the bankruptcy proceedings, the defendants falsely testified under oath that they did not make any cash transfers or gifts to their children before filing for bankruptcy, when in fact they did.

On January 13, 2021, the defendants each pleaded guilty to one count of tax evasion. Mark Reimer was sentenced to 24 months in prison, followed by one year of supervised release. Ana Reimer was sentenced to 24 months probation. The defendants were jointly ordered to pay $ 857,127.24 in restitution.

Acting US attorney Charles J. Kovats made the announcement after US Senior District Judge Paul A. Magnuson convicted the accused.

This case is the result of an investigation by the Criminal Investigation Division of the IRS.

This case was continued by Assistant US Attorney David J. MacLaughlin.

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