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Owner of New Bedford seafood processing plant sentenced for tax evasion

Providence A Rhode Island man was sentenced to three years in prison today for tax evasion, announced Special Agent in Charge Kristina O Connell of IRS Criminal Investigation.
According to court documents, for more than ten years, Billie R. Schofield attempted to evade his federal income taxes. Schofield partly owned and worked for Northern Pelagic LLC, a seafood processing business located in New Bedford, Massachusetts. Despite earning hundreds of thousands of dollars in income, Schofield failed to pay taxes owed and, beginning in 2009, stopped filing income tax returns. Between 2008 and 2018, Schofield obstructed IRS efforts to assess and collect his taxes by filing fraudulent forms, advancing frivolous tax arguments, creating and using a nominee entity and bank account, negotiating income checks to cash, and creating and submitting fraudulent checks to the IRS in an attempt to extinguish his tax liabilities. Including penalties and interest, Schofield caused a tax loss ....

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Former New Bedford Seafood Businessman Sentenced to Prison

Former New Bedford Seafood Businessman Sentenced to Prison
A Rhode Island man who was part-owner of a New Bedford seafood business has been sentenced to serve three years in prison for tax evasion, U.S. Attorney Aaron L. Weisman has announced.
According to court documents, Billie R. Schofield evaded paying federal income taxes for more than ten years while associated with Northern Pelagic LLC, or NorPel, a seafood processing business located on Fish Island in New Bedford.
Despite earning hundreds of thousands of dollars, Schofield failed to pay taxes owed, and even claimed zero dollars of income in 2008. In 2009, Schofield stopped filing tax returns altogether, according to an indictment filed in Rhode Island s federal court in Providence. ....

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New Bedford seafood plant owner ordered to pay $364K in taxes owed.

Standard-Times
PROVIDENCE - A Rhode Island man was sentenced to three years in prison last week for tax evasion, announced U.S. Attorney Aaron L. Weisman, Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, and Special Agent in Charge Kristina O’Connell of IRS Criminal Investigation in a news release.
According to court documents, for more than ten years, Billie R. Schofield attempted to evade his federal income taxes. Schofield partly owned and worked for Northern Pelagic LLC, a seafood processing business in New Bedford. Despite earning hundreds of thousands of dollars in income, Schofield failed to pay taxes owed and, beginning in 2009, stopped filing income tax returns, the news release said. ....

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Rhode Island: Billie R. Schofield Sentenced for Tax Evasion

Rhode Island: Billie R. Schofield Sentenced for Tax Evasion | Sought to Obstruct IRS Collection Efforts for Ten Years (STL.News) A Rhode Island man was sentenced to three years in prison Friday for tax evasion, ....

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Owner of Seafood Processor Sentenced to Prison for Tax Evasion

Owner of Seafood Processor Sentenced to Prison for Tax Evasion
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