Virginia Man Gets Probation in Long-Running Tax Evasion Scheme

A Virginia man was sentenced to probation earlier this month after admitting to having evaded more than $1 million in income taxes since 1994. The sentence was handed down by a Federal District Judge sitting in the Eastern District of Tennessee. The Judge stated that ordinarily, he would order a substantial prison sentence for this offense, but that in this case, he was persuaded that a probationary sentence was appropriate.

The Defendant was represented by Douglas E. Kingsbery and Derick R. Vollrath of Tharrington Smith, L.L.P. in Raleigh, North Carolina.

Federal Criminal Tax Information

State Criminal Tax Information