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Philadelphia electrical contractor pleads guilty to tax fraud, theft of union benefit funds

Philadelphia Donald Dougherty, of Philadelphia, PA, entered a plea of guilty today before United States District Court Judge Michael M. Baylson. Dougherty, the owner of Dougherty Electric, Inc., ( DEI ), a well-established Philadelphia-based electrical contractor, pleaded guilty to one count of filing a false federal income tax return and one count of theft of employee benefit funds.
On November 25, 2020, Dougherty was charged by Indictment with multiple charges of bank fraud, tax fraud and theft from employee benefit plans. Also charged with tax fraud was Michael McKale, an accountant who worked for Dougherty. Under the plea agreement between Dougherty and the government announced today, in addition to pleading guilty to tax fraud and theft of union benefit funds, the defendant has agreed to pay $92,913 in taxes due to the Internal Revenue Service, arising from false business deductions for what were actually expenditures for Dougherty s personal benefit. The defendant al ....

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Donald 'Gus' Dougherty pleads guilty to tax fraud and defrauding union benefit fund

Donald 'Gus' Dougherty pleads guilty to tax fraud and defrauding union benefit fund
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