An Oklahoma man and a Virginia man pleaded guilty to willfully underpaying employment taxes in separate cases.
According to court documents and court statements, Steven Christopher Parker of Woologa, Oklahoma, and Michael Baines of Portsmouth, Virginia, are jointly owned by Family Youth Intervention Services, Inc., a mental health counseling service in Tulsa, Oklahoma. was the owner. . In this role, Mr. Parker and Mr. Baines were responsible for the withholding, accounting and payment of income, social security and Medicare taxes withheld from salaries paid to employees. For the second quarter of 2016, the employee did not file the required quarterly employment tax return and did not pay the full amount of the tax. Mr. Parker and Mr. Baines further acknowledged that they failed to pay withholding taxes totaling more than approximately $1,265,259 to the IRS between January 2014 and December 2017.
Mr. Parker and Mr. Baines will each be sentenced to up to five years in prison, followed by supervised release, compensation and monetary fines. U.S. District Court Chief Judge John F. Heil III determines sentencing after considering U.S. sentencing guidelines and other legal factors.
Deputy Assistant Attorney General Stuart M. Goldberg of the Department of Justice’s Tax Service and U.S. Attorney for the Northern District of Oklahoma Clinton J. Johnson made the announcement.
The IRS-Criminal Investigation is investigating the case.
Deputy Chief of Taxation Andrew Cameros and Assistant U.S. Attorney for the Northern District of Oklahoma David Whipple are prosecuting the case.