Date: 11-07-2024

Case Style:

United States of America v. John Paul Cates

Case Number: 1:21-CR-27

Judge: Greg N. Stivers

Court: The United States District Court for the Western District of (Kentucky Warren County)

Plaintiff's Attorney: The States United Attorney’s Office for Bowling Green

Defendant's Attorney:

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Description:

Bowling Green, KY criminal defense lawyer represented the Defendant charged with Tax Evasion charged
Allen County, Kentucky Man Sentenced to Federal Prison for Tax Evasion

John Paul Cates, age 50, from Allen County, Kentucky man was sentenced to 1 year and 3 months in federal prison for tax evasion.

The Internal Revenue Service found that Cates evaded employment taxes due and owing by Trinity Steel Works, LLC, a corporation in Scottsville, Kentucky. Cates was also ordered to pay $811,312.14 in restitution.

The IRS-CI investigated the case.

Assistant U.S. Attorney Madison Sewell prosecuted this case.

Outcome:

Defendant was found guilty and sentenced to 1 year and 3 months in federal prison followed by three years of supervised release and was ordered to pay $811,312.14 in restitution.,

Plaintiff's Experts:

Defendant's Experts:

Comments: