Outdoor retailer sentenced to prison for tax fraud and ordered to pay over $2M in fines and restitution

Belastingontduiking
4 juni 2025
door irs.gov

June 4, 2025 — Phyllip Hallman Heaton, of Washington City, Utah, was sentenced to 5 months’ imprisonment and 18 months’ supervised release (including six months of home detention) after he evaded paying taxes for six years. Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Donderdag 5 juni 2025 - Risk & Compliance 2025 Jaarcongres, Landgoed Groot Kievitsdal, Baarn
> Maandag 26 juni 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Maandag 30 juni 2025 – A'dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Donderdag 10 juli 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> 📅 PROMOOT HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg)

Outdoor retailer sentenced to prison for tax fraud and ordered to pay over $2M in fines and restitution

Related Posts

Transacties met crypto straks meer in beeld bij Belastingdienst

June 2025 Criminal Investigation press releases

Four tax preparers sentenced to combined 105 months in federal prison