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Utah CEO Indicted on Charges of Federal Tax Evasion

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    Although it typically takes the working class a few days (or even weeks) to get into the swing of things after the New Year, the IRS and Department of Justice picked up right where they left off. Only days after we rang in 2017, the Department of Justice secured an indictment against a Utah businessman.

    According to a Department of Justice press release, Peter N. Nordberg, a former resident of Draper, Utah, was recently indicted by a federal grand jury on one count of tax evasion. The federal grand jury, sitting in Salt Lake City, heard testimony about Nordberg’s business activities and alleged actions that may constitute federal tax evasion.
    The indictment alleges that in 2009 and 2010, Nordberg, who served as the Chief Operating Officer of Max International, failed to report substantial sums of income earned in the form of commissions on his federal individual tax return. Max International is a company that manufactures and sells nutritional and health food supplements. Sales are conducted through a network of distributors and independent sales agents. Nordberg’s compensation package included a base salary and a portion of the commission on all Max International sales.

    Prosecutors allege that Nordberg set up a nominee entity in Delaware to receive commission payments from Max International on his behalf. When Nordberg filed his federal income taxes, he is alleged to have omitted the commission payments. Nordberg faces up to five years in a federal prison if he is convicted on the single count of tax evasion. If convicted, he will also likely be ordered to repay the federal government and may be subject to an additional term of supervised release.

    The Benefits of an Experienced Tax Attorney

    There are several benefits to retaining the counsel of an experienced tax attorney. First, the most feared consequence of a tax examination, investigation, or litigation is the possibility of incarceration. Unlike any other type of tax professional, a tax attorney has extensive training in areas that may prove crucial to your situation, such as criminal law, criminal procedure, evidence, and Constitutional law, to name a few. Understanding whether the requests or demands from investigators or prosecutors violate your rights can make a world of difference to the outcome of your case. Second, an experienced tax attorney exhibits a level of tact that is typically unparalleled in other tax professionals. Having a team of advocates that can negotiate on your behalf increases your chances of not being overwhelmed by the seriousness of the situation. Remaining calm and developing a sound strategy is an important key to the success of any case. If you have been notified of a pending examination or informed of an investigation or litigation, it is in your best interest to contact an experienced tax attorney today.

    Contact the Tax Law Offices of David W. Klasing Today

    The tax and accounting professionals at the Tax Law Offices of David W. Klasing have extensive experience representing taxpayers who are the subject of a tax examination, investigation, or litigation. When your physical and financial freedoms are on the line, going up against the IRS or state taxing authority alone is a choice that you may later regret while sitting in a federal or state prison. Don’t lose another night’s sleep because of your tax troubles. Contact the Tax Law Offices of David W. Klasing today for a reduced-rate consultation.
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