Source: United States Department of Justice Criminal Division
Fort Myers, Florida – Janie Martinez Castillo has been charged by federal indictment with 20 counts of willfully failing to account for and pay employment taxes, filing a false personal tax return, and corruptly endeavoring to obstruct the internal revenue laws. If convicted, Martinez Castillo faces a maximum penalty of 5 years in federal prison on each count for willfully failing to account for and pay over employment taxes, and up to 3 years on each remaining count. U.S. Attorney Gregory W. Kehoe made the announcement.