After a federal jury trial in November 2021, Alessa and Bowen were both convicted on the conspiracy charge, and Alessa also was convicted on tax evasion and false tax return charges.
LAS VEGAS – Two Nevada men were sentenced to prison today for conspiring to defraud the IRS. Saud Alessa was sentenced to 13 months in prison and Jeffrey
MT construction company owner sentenced for employment tax fraud
MTN News
and last updated 2021-05-20 18:14:17-04
GREAT FALLS â A Great Falls man was sentenced in federal court on Thursday for employment tax fraud, according to a news release from the U.S. Attorney s Office.
Trennis Baer owned and operated Baer Construction in Great Falls.
Beginning in 2010 and continuing through 2018, Baer did not file quarterly employment tax returns, nor did he pay employment taxes withheld from his employeesâ wages to the IRS.
Baer did not comply with these legal requirements, even though the companyâs outside accountant from at least 2013 on prepared employment tax returns to be filed and calculated the taxes due.
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