According to the government, Donald J. McCarthy Jr. filed federal personal income tax returns from 1997-99, 2001, 2003 and 2008-11 but failed to pay the outstanding tax balances due for those years. He also failed to pay interest and penalties that accrued on the outstanding amounts. McCarthy did not file personal income tax returns at all in 2012 and 2014, the government said.
An IRS investigation revealed McCarthy, 67, attempted to evade paying income taxes by depositing his payroll checks into his personal bank account and then withdrawing a substantial amount in cash and bank checks. McCarthy learned of the criminal investigation against him in June 2015, investigators said.
The office of the U.S. attorney for the District of Connecticut said McCarthy “acted willfully, namely, he knew that he owed monies to the IRS and he possessed the specific intent to evade the payment of such monies.”
