Tuesday, June 19, 2012

Dallen D. Harris Indicted for Evading Taxes by Underreporting $2 Million in Income


Source- http://www.fbi.gov/kansascity/press-releases/2012/wichita-man-indicted-for-evading-taxes-by-underreporting-2-million-in-income

WICHITA—A Wichita man has been indicted on charges of evading more than $800,000 in federal income taxes by failing to report more than $2 million of his income from 2007 to 2010, U.S. Attorney Barry Grissom said today.

Dallen D. Harris, 38, Wichita, Kansas, is charged with four counts of tax evasion. The indictment alleges the following:


In tax year 2007, he underreported his taxable income by $270,772, for which an additional $101,978 was owed.


In tax year 2008, he underreported his taxable income $809,949, for which an additional $295,098 was owed.


In tax year 2009, he underreported his taxable income by $350,204, for which an additional $117,486 was owed.


In tax year 2010, he underreported his taxable income by $881,815, for which an additional $312,654 was owed.

If convicted, he faces a maximum penalty of five years in federal prison and a fine up to $100,000 on each count. The Internal Revenue Service investigated. Assistant U.S. Attorney Alan Metzger is prosecuting.




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