Latest Headlines
- FDOT Updates Status Of Century Highway 29 Construction Work
- Tate Grad, UWF Standout Darrien McDowell Selected In 2024 MLB Draft
- Suspect, 19, Indicted For Fatal Drive-By Shooting Of 70-Year-Old
- Blue Angels Select Officers for 2025 Show Season
- ECSO: McDavid Woman Claims Crockpot ‘Magically Makes Meth”, Charged With Child Neglect
- Driver’s License, Tag, Tax Collector Services This Week In Walnut Hill, Century
- Florida Gas Prices Hold Steady Over Last Week
- Register Now For Northview Chiefs Football Camp
- Wahoos Drop Back-and-Forth Road Finale
- Walnut Hill Man Was The Boss Of The Pensacola Beach Air Show. Here’s A Behind The Scenes Look.
Escambia Man Convicted Of Filing False Tax Returns
May 14, 2016
An Escambia County man has been convicted in federal court of filing false tax returns.
Justin T. Phan, 51, will be sentenced August 19.
Phan owned and operated the business Global Travel and Tours on Mobile Highway in Pensacola. As a part of the business, Phan prepared income tax returns for individuals in the local Vietnamese community. Phan also sold airline tickets, prepared immigration documents, and transferred money outside the United States for his customers.
During the course of the four-day bench trial, the government proved that Phan prepared and filed false tax returns for himself for tax years 2008, 2009, and 2010. As a part of his tax returns,Phan falsely claimed that this total income for the respective years was $14,317, $23,948, and $23,649. However, the government showed that Phan’s total income for each of the years was in excess of $100,000. As a result of his false tax returns, Phan kept from paying in excess of $100,000 in taxes.
Comments