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You are here: Home / News / Maryland Used Auto Parts and Scrap Dealers Convicted of Tax Fraud

Maryland Used Auto Parts and Scrap Dealers Convicted of Tax Fraud

June 10, 2019 By CollisionWeek Editor

A married couple in Clinton, Md. were convicted by a federal jury on June 7 of one count of conspiracy to defraud the Internal Revenue Service (IRS) and four counts of filing false income tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Robert K. Hur for the District of Maryland.

US DOJ sealAccording to court documents and evidence presented in court, the Underwoods operated a used automobile parts and scrap metal business in Clinton under the names “B Underwood’s Used Auto Parts” and “B Underwood Used Auto Parts LLC.” The

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Filed Under: News Tagged With: Fraud, Lawsuits, Maryland, Recycled Parts, Tax, U.S. DOJ

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