On May 1, Donald R. Martin was sentenced by United States District Judge Donald C. Nugent to 12 months and one day on prison, along with 36 months of probation, and ordered to pay restitution of $1,882,789 after pleading guilty.
IRS Criminal Investigation (CI) dedicates 70 percent of its time and resources to investigating tax crimes that include questionable refund schemes, return preparer fraud, abusive tax schemes and more. This tax season, CI is cracking down on schemes that victimize U.S. taxpayers.
