Business owner indicted on tax fraud

 

Date: July 26, 2021

Contact: newsroom@ci.irs.gov

Wichita, KS – A federal grand jury in Wichita indicted a Wichita man on 17 counts of Failure to Pay Over Payroll Taxes.

According to court documents, Jesus Perez-Aguayo served as owner, operator, and president of two companies, JLP Construction and JP Remodeling. Between 2015 and 2019, Perez-Aguayo is accused of collecting but not forwarding hundreds of thousands of dollars in employee payroll taxes to the Internal Revenue Service.

If there is a conviction, each count of Failure to Pay Over Payroll Taxes carries a penalty of up to five years in prison.

Internal Revenue Service Criminal Investigation is investigating the case.

Assistant U.S. Attorney Molly Gordon is prosecuting the case.

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.