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Article Date:
June 2007

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Jail Time for Not Filing Tax Returns

On March 20, 2007, Anthony G. Lee, 42, of , was sentenced to seven months in prison and three months of home detention for his willful failure to file timely income tax returns.1 In addition, the court ordered Lee to pay taxes of $76,853 and an extra fine of $10,000.


Court documents show that Lee worked as an independent contractor construction consultant to Marriott International. In 2003, Lee formed a limited liability company (LLC). He then instructed Marriott to ... Log in to view full article.

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