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Download irs venmo2/23/2024 Sentencing Guidelines and other statutory factors.Īcting Deputy Assistant Attorney General Stuart M. A federal district court judge will determine the sentence after considering the U.S. Skolnik is scheduled to be sentenced on Aug. 24 and faces a maximum penalty of three years in prison for filing a false tax return, as well as a period of supervised release and monetary penalties. As a result, Spartan’s corporate tax returns underreported more than $2.3 million of gross income for tax years 2014 through 2017. Skolnik intentionally did not record these payments as income in Spartan’s QuickBooks records, which he then provided to his accountant, willfully causing the accountant to prepare false corporate tax returns. On several occasions between 20, Skolnik directed customers to wire payments to his personal bank account rather than to Spartan’s business bank account. (Spartan), a company that bought and resold scrap metal, for more than 30 years. A Texas businessman pleaded guilty today to filing a false 2015 corporate tax return for his company.Īccording to court documents, Martin Skolnik owned and operated Houston-based Spartan Metals Inc.
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