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Date: 10-02-2020
Case Style:
Case Number: 5:18-cr-00251-SMH-MLH
Judge: Judge S Maurice
Court: United States District Court for the Western District of Louisiana (Caddo Parish)
Plaintiff's Attorney: United States District Attorney’s Office, Shreveport, Louisiana
Defendant's Attorney:
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Description: Shreveport, Louisiana criminal defense lawyer represented defendant on filing false tax return.
The United States of America charged Robert C. Poimboeuf, part owner of D&G Holdings, LLC, a medical laboratory in the Shreveport area. From 2011 through 2015, Poimboeuf filed false tax returns that underreported gross receipts earned from his business. Poimboeuf concealed from his tax return preparers at least two bank accounts reflecting income earned, and falsely characterized business receipts as non-taxable loans. As a result of these actions, Poimboeuf caused a tax loss of more than $1.9 million to the IRS.
In addition to the term of imprisonment, U.S. District Judge Maurice Hicks Jr., ordered Poimboeuf to serve 1 year of supervised release and to pay restitution to the IRS in the amount of $1,904,477.
Principal Deputy Assistant Attorney General Zuckerman and Acting U.S. Attorney Van Hook thanked special agents of IRS-Criminal Investigation, who conducted the investigation, and Trial Attorney Kevin Schneider of the Tax Division, who assisted Acting U.S. Attorney Van Hook in the prosecution of the case.
FRAUD AND FALSE STATEMENTS - False Statements on Income Tax Return
(3s)
Outcome: Defendant sentenced to 36 months imprisonment as to Counts 3 and 5, with 32 months as to Count 5 running concurrently to Count 3 and the remaining 4 months running consecutively for a total of 40 months; upon release from imprisonment, supervised release for a term of 1 year as to Counts 3 and 5, to run concurrently; $1,904,477.00 Restitution; $200 Special Assessment
Plaintiff's Experts:
Defendant's Experts:
Comments: