• Skip to main content
  • Skip to primary sidebar
  • Skip to footer

Pridgeon & Zoss, PLLC

Just another WordPress site

  • Home
  • Firm Overview
    • Review Us
  • Meet Our Attorneys
  • Tax Law Services
    • CP504 Notice in MN
  • Professional Referrals
  • Our Required Retainer Deposit & Fees
  • Blog
  • Contact Us
Home / Tax Controversy / Minnesota Department of Revenue accuses man of tax evasion
  • Home
  • Firm Overview
    • Review Us
  • Meet Our Attorneys
  • Tax Law Services
    • CP504 Notice in MN
  • Professional Referrals
  • Our Required Retainer Deposit & Fees
  • Blog
  • Contact Us
Call
Contact
Blog

Minnesota Department of Revenue accuses man of tax evasion

Tax season has come to an end and most of us have either filed our tax returns or gotten an extension. But what happens if we do not file our income tax returns? A recent case involving a local Minnesota man provides an example.

Who must file income tax returns to the Minnesota Department of Revenue? In most cases, state law requires those who have an income over $10,400 to file returns with the Minnesota Department of Revenue. A failure to do so could lead to criminal charges of tax evasion.

What are the accusations? The agency has accused a local man of failing to file tax returns for the 2015, 2016 and 2017 tax years. He allegedly made approximately $300,000 during each year in question — an amount well above the $10,400 threshold that triggers the requirement to file income tax returns in Minnesota.

During the investigation, the prosecution states the man told investigators he was aware of the fact that he was supposed to file tax returns and chose not to do so. It is important to stress the prosecution’s contention the accused was aware of his criminal act. In many cases, the ability to establish willfulness in a tax crime leads to an increase in penalties.

What happens if the Minnesota Department of Revenue builds a successful case? If the agency can build a successful case, the accused could face up to five years imprisonment and a $10,000 fine for each charge. He currently faces three charges, which would translate to a potential sentence of 15 years imprisonment and a $30,000 fine.

On Behalf of Pridgeon & Zoss, PLLC May 06 2019 Tax Controversy

Primary Sidebar

Do Not Delay Responding to a Tax Notice

Name(Required)

Practice Areas

Tax Disputes

  • Tax Litigation
  • Audits
  • Tax Appeals
    • Appealing a Levy Action

Business & Payroll Taxes

  • Trust Fund Assessments
  • Complying with Sales and Use Tax Laws

Self-Employed

  • No Taxes Withheld

Outstanding Balances

  • IRS Collections and Currently Not Collectible Status
  • Settlement Options
    • Offers in Compromise
    • Installment Agreements

Latest Blogs

5 Things to Do if You Get Audited in Minnesota

March 27, 2023

What is a Trust Fund Recovery Penalty?

January 31, 2023

A Guide to the Minnesota Tax Appeal Process

January 27, 2023

The Secret to Successful Self-Employment

October 19, 2022

Things You Should Expect Being Self-Employed in Minnesota

October 13, 2022

Footer

Edina Tax Law Office

4951 W 77th Street, Box 11
Edina, MN 55435

Telephone: 952-835-8320

Fax: 612-682-4711

Roseville Tax Law Office:

1915 Hwy 36 West, Box 3
Roseville, MN 55113

Telephone: 612-455-8948

Pridgeon & Zoss, PLLC provides legal counsel for clients in Minnesota and Western Wisconsin

© 2025 Pridgeon & Zoss, PLLC. All Rights Reserved.

Disclaimer | Site Map | Privacy Policy