Lake Lillian man charged with multiple tax crimes

ST. PAUL, Minn. – The Minnesota Department of Revenue announced that the Kandiyohi County Attorney’s Office recently charged Daniel Paul Schafer, of Lake Lillian, with five felony counts of failing to file individual income tax returns and five felony counts of failing to pay income tax.  

According to the complaint, Mr. Schafer failed to file his state income tax returns and failed to pay state income tax for tax years 2013 through 2017. The complaint states that Mr. Schafer earned enough income while working for a construction company during those years to be required to file income tax returns and pay income tax in Minnesota. The complaint alleges that Mr. Schafer owes over $48,000 in income tax, penalties, 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. 

Get the latest news and updates from the Minnesota Department of Revenue by following the department on Facebook and Twitter or by signing up for our email subscription list.