Pennsylvania insurance business owner convicted of tax evasion

 

Defendant did not pay his personal taxes or business’s employment taxes

Date: April 11, 2024

Contact: newsroom@ci.irs.gov

A federal jury convicted a Pennsylvania man today of tax evasion for his years-long scheme to evade the payment of his individual income taxes and his business’s employment taxes.

According to court documents and evidence presented at trial, Brandon Aumiller, of Milroy, owned Brandon Aumiller & Associates, an insurance sales business. For tax years 2007, and 2009 through 2011, Aumiller filed personal income tax returns reporting that he owed a total of approximately $82,311 in income taxes. He also filed employment tax returns for his business reporting that it owed approximately $24,882 in taxes for the third quarter of 2013 and the first two quarters of 2014. Despite reporting that he and his business owed more than a total of $107,193 in taxes to the IRS, Aumiller did not pay these assessments.

When the IRS attempted to collect the taxes, Aumiller engaged in a multi-year scheme to thwart the IRS’ efforts by concealing his assets in bank accounts he failed to disclose to the IRS, structuring multiple real estate deals to conceal the transactions from the IRS and submitting false financial disclosure forms to the IRS that did not fully disclose his bank accounts and concealed critical information about his real estate transactions.

Aumiller is scheduled to be sentenced on Sept. 4. He faces a maximum penalty of five years in prison on each of the two counts of his conviction. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Gerard M. Karam for the Middle District of Pennsylvania made the announcement.

IRS Criminal Investigation investigated the case.

Trial Attorney Matthew L. Cofer of the Justice Department’s Tax Division and Assistant U.S. Attorney Geoffrey W. MacArthur for the Middle District of Pennsylvania are prosecuting the case.