Virginia man charged with multiple tax crimes

ST. PAUL, Minn. – The Minnesota Department of Revenue announced that the St. Louis County Attorney’s Office recently charged George Washington Putney, of Virginia, MN, with six felony counts of failing to file individual income tax returns.

According to the complaint, Mr. Putney failed to file his individual income tax returns for tax years 2013 through 2018. The complaint states that he earned enough income through his job as a long haul trucker to be required to file income tax returns and pay income tax in Minnesota. The complaint alleges that Mr. Putney owes more than $25,500 in income tax, penalty, and interest.     

Each tax-related felony charge carries a maximum penalty of five years in prison, a $10,000 fine, or both. Defendants are presumed innocent unless and until proven guilty.

Although most taxpayers comply with tax laws voluntarily, the department takes enforcement action against noncompliant taxpayers to ensure that tax laws are administered fairly.

Many of the department’s criminal case referrals come from public tips. There is a 24-hour tip line for anyone who suspects that a person or business is violating Minnesota tax laws. Local callers may dial 651-297-5195 or call toll-free by dialing 1-800-657-3500. Tips can also be submitted to the department by email at tax.fraud@state.mn.us. Tipsters may choose to remain anonymous. 

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