Executive Summary
Laws and Precedent
A St. Augustine man, Robert George Morgen, Jr., pleaded guilty on Friday to willfully filing a false tax return, an offense that could lead to up to three years in federal prison. Morgen has also agreed to pay $280,910 in restitution to the Internal Revenue Service (IRS) for unpaid taxes stemming from multiple years of false reporting.
Details of the Plea
According to court documents, Morgen admitted that in March 2019, he submitted a false tax return for the 2017 tax year. He acknowledged signing the document despite knowing that his reported gross receipts and income were significantly lower than his actual earnings.
The plea agreement specifies that the $280,910 owed to the IRS represents back taxes accumulated over several years of such false reporting. A sentencing date for Morgen has not yet been scheduled.
Investigation and Prosecution
The case against Morgen was investigated by the Internal Revenue Service Criminal Investigation division. Assistant United States Attorney John Cannizzaro is prosecuting the case.
Next Steps
Morgen now awaits sentencing, where the federal court will determine the final penalty for his crime, including any prison term and the enforcement of the agreed-upon restitution.