Lakeville man charged with multiple tax crimes

ST. PAUL, Minn. – The Minnesota Department of Revenue announced that the Dakota County Attorney’s Office recently charged David Blaine Coolbaugh, of Lakeville, with four felony counts of filing false or fraudulent individual income tax returns and four felony counts of failing to pay individual income tax.

The complaint states that Mr. Coolbaugh knowingly filed false income tax returns for tax years 2017 through 2020, by overstating his withholding amounts compared to the amounts provided on his W-2s. The complaint alleges that through these fraudulent filings, Mr. Coolbaugh underpaid his income tax by more than $19,200.

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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