As a result, the tax due and owing on his income for 2013 was also substantially higher, totaling $281,368.00.įactoring in penalties, the loss associated with Bebanic’s tax evasion scheme from 2011 through 2014 totaled $1,224,461. Bebanic reported his taxable 2013 income as $34,073.00 and the total taxes on his income as $10,790.00 when Bebanic knew his total income for 2013 was substantially higher.
Instead, in April 2014, Bebanic prepared and filed a Form 1040 Individual Income Tax Return with the IRS for the 2013 tax year and underreported his total income. Income Tax Return for S Corporation and to pay any income tax due. Bebanic was required to file personal income tax returns for tax years 2011 through 2014 and had a duty to report an accurate net profit of his business on Form 1120S of his U.S.
The defendant, Mersed Bebanic, 35, owned and operated three businesses, including Century Trucking Inc, Century Trucking Services LLC, and Century Innovations. Joining Schneider in the announcement was Manny Muriel, Special Agent in Charge of the Detroit Office of the Internal Revenue Service ‐ Criminal Investigation. Attorney Matthew Schneider announced today. A Shelby Township resident will spend 14 months in prison for tax evasion and pay restitution and a $20,000 fine, U.S.
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