- July 1, 2021
- Posted by: Stratford Team
- Category: Business
A Florida man pleaded guilty today to tax evasion in federal district court in Fort Lauderdale.
According to court documents, Alejandro Gomez, of Broward County, operated Fleischmann’s Produce, a company that imported fresh herbs for wholesale distribution. Gomez spent approximately $896,951 in 2014 and $1,051,213 in 2015 gambling at a Broward County casino. In March 2015, Gomez filed a false 2014 corporate tax return for Fleischmann’s with the IRS that overstated total business expenditures by falsely reporting the $896,951 in gambling expenditures as cost of goods sold. The next year, Gomez caused a false 2015 corporate tax return to be filed that again falsely characterized his gambling expenditures as cost of goods sold. Because the false items reported on Fleishmann’s 2014 and 2015 corporate returns artificially reduced the income that Gomez received from Fleischmann’s, Gomez also substantially underreported his personal income for both…