August 10, 2023

Redman Services Inc. and owner Jerry Lee Redman pleaded guilty to underreporting the business’s gross receipts on its corporate income tax returns and underreported his income on his personal income tax return, for at least 2015 through 2018. Redman caused customers to write checks to him personally, rather than to RSI, but did not include the checks in RSI’s gross receipts. RSI’s funds were withdrawn to cover personal expenses but weren’t recorded as income on his personal income tax return. Redman faces a maximum of 5 years of imprisonment if convicted. DOJ

Tagged in: Tax Fraud,