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Virginia commercial fisherman sentenced for tax fraud - The Edwardsville Intelligencer

NEWPORT NEWS, Va. (AP) — A commercial fisherman in Virginia was sentenced to prison for evading income tax payments for nearly a decade, authorities said.

Alfredo Loya Jr., 50, of Newport News, worked as an independent contractor for a number of fishing companies in the Hampton Roads region and elsewhere, according to a news release from the U.S. Attorney's Office for Eastern Virginia. Court documents show that from 2006 to 2016, Loya failed to file tax returns from 2006 to 2008 and 2014 to 2016. He filed returns from 2011 to 2013 but did not pay the tax owed, the news release said.

Court records show that Loya failed to make payments to the IRS towards his assessed tax balances for tax years 2006, 2007, 2008, 2011, and 2013, despite being advised by the IRS and his accountant to do so. The combined tax, interest, and penalties for these tax years total approximately $148,026, prosecutors said.

Also, Loya failed to file tax returns for 2014, 2015, and 2016. The tax due for those years was nearly $91,000, prosecutors said. Loya is attributed with an overall tax loss of approximately $238,967, and took various steps to avoid his assessed tax balances by dealing in cash.

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Virginia commercial fisherman sentenced for tax fraud - The Edwardsville Intelligencer
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