Woodbury couple charged with multiple tax crimes

ST. PAUL, Minn. – The Minnesota Department of Revenue announced that the Dakota County Attorney’s Office recently charged Brandon Michael Ferguson and Lacey Gene Swartz, both of Woodbury, with six felony counts of failing to file individual income tax returns.

According to the complaints, the couple failed to file individual income tax returns for tax years 2016 through 2021. The complaints allege that they earned enough income through a business registered under Ms. Swartz’s name, Community Blacktop LLC, and other unregistered businesses Mr. Ferguson used to conduct business to be required to file income tax returns and pay income tax in Minnesota.

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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