DOJ v. MICHAEL SIMES

MICHAEL SIMES pleaded guilty to three counts of failure to file a tax return. According to DOJ, for the 2013 tax year and the 2016 through 2022 tax years, Simes failed to file U.S. Individual Income Tax Returns, resulting in a tax loss to the IRS of $1,876,307 on gross income of more than $5.6 million. Simes also filed tax returns for the 2012, 2014, and 2015 tax years but paid only a fraction of taxes reported as due.

Summary generated from official Department of Justice press release