Jefferson County Man Guilty Of Federal Income Tax Violations

Jefferson County Man Guilty Of Federal Income Tax Violations

The following press release was published by the U.S. Department of Justice, Office of the United States Attorneys on June 10, 2014. It is reproduced in full below.

BEAUMONT, Texas - A 44-year-old Port Arthur, Texas man has pleaded guilty to federal income tax violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales today.

Theodore Paul Victor, Jr., pleaded guilty to tax evasion today before U.S. Magistrate Judge Keith F. Giblin.

According to information presented in court, for the calendar year 2009, Victor failed to disclose all of his taxable income resulting in a tax loss of approximately $25,935.58. Victor was indicted by a federal grand jury on Apr. 2, 2014.

Victor faces up to 5 years in federal prison at sentencing. A sentencing date has not been set.

This case is being investigated by the Internal Revenue Service-Criminal Investigation and prosecuted by Assistant U.S. Attorney John B. Ross.

Source: U.S. Department of Justice, Office of the United States Attorneys

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