Mishawaka Man Sentenced to 70 Months in Prison
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2 get prison for swindling dental firm | Courts | The Journal Gazette
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2 ordered to pay $3 1 million after fraud against dental firm | Courts
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SOUTH BEND Michael Closson and Laquita Closson, of Goshen, Indiana, were sentenced yesterday by United States District Court Judge Jon E. DeGuilio.
According to documents in this case, Mr. and Mrs. Closson are married and own a lawn care and snow removal business in Goshen, Indiana. They were sentenced after each pleading guilty to conspiracy to defraud the United States. Mr. Closson also pleaded guilty to an additional count of tax evasion.
The Clossons were ordered to pay in restitution $662,027.00 to the IRS; $298,300.75 to the Indiana Department of Revenue; and $64,732.39 to Medicaid. In addition to the restitution, Mr. Closson was sentenced to prison and Mrs. Closson was sentenced to home detention.