Date: December 11, 2023 Contact: newsroom@ci.irs.gov Buffalo, NY — U.S. Attorney Trini E. Ross announced today that George Ward of North Tonawanda, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to tax evasion. The charge carries a maximum penalty of five years in prison and a $250,000 fine. Assistant U.S. Attorney Douglas A. C. Penrose, who is handling the case, stated that between 2015 and 2020, Ward owned and operated a fire protection and inspection business in Amherst, NY. During this time period, Ward failed to file personal income tax returns, which included substantial business revenues received by his business. Ward also failed to pay income, social security, and Medicare taxes withheld from the pay of his employees. This resulted in a tax loss to the IRS of $953,793. Ward also failed to file his taxes with the New York Department of Taxation and Finance, resulting in a tax loss of $165,645. In addition to failing to file tax returns, Ward also made false statements to an IRS revenue officer regarding the filing of his taxes and the status of his business, used a check cashing business for over $2,000,000 in gross receipt checks from customers rather than depositing them into his business' bank account, and deposited cash derived from his business' activities into a bank account held in his wife's name. The plea is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Thomas Fattorusso. Sentencing is scheduled for March 28, 2024, at 2 p.m. before Judge Sinatra. CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. The agency has 20 field offices located across the U.S. and 12 attaché posts abroad.
