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Description: Miami, Florida criminal defense lawyer represented defendant charged with failing to report his business income.

Kasali Opabola, Jr., age 41, a Lake Worth, Florida, and a tax preparer, was the sole officer and registered agent of FTP Tax Solutions, LLC, a company registered in Florida. Opabola grossly underreported his income from his business - FTP Tax Solutions, LLC, for tax years 2014 and 2015 and failed to file a 2016 income tax return. For those tax years, Opabola failed to pay approximately $1,289,293 in federal income taxes.

Opabola previously pled guilty to two counts of filing a false individual income tax return and one count of failure to file an individual income tax return.

Juan Antonio Gonzalez, United States Attorney for the Southern District of Florida and Special Agent in Charge Matthew D. Line, IRS Criminal Investigation (IRS-CI), Miami Field Office, announced the sentence imposed by U.S. District Judge Kenneth A. Marra, who sits in West Palm Beach.

Assistant U. S. Attorney Robin Waugh prosecuted this case.

FRAUD AND FALSE STATEMENTS
(1-2)

FAILURE TO FILE RETURN/INFORMATION
(3)

Outcome: Defendant was sentenced to 18 months BOP to run concurrently, one year supervised release, $1,289,293.00 restitution, $200 special assessment.

Plaintiff's Experts:

Defendant's Experts:

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