Source: United States Department of Justice Criminal Division
An indictment was unsealed yesterday in the District of Idaho charging an Idaho man with evading payment of taxes owed to the IRS.
According to the indictment, from approximately December 2022 through at least February 2026, Joshua Laine Bennett, of Caldwell, Idaho, evaded the payment of personal income taxes for several years and the Trust Fund Recovery Penalty (“TFRP”) that the IRS assessed against him for multiple calendar quarters for failing to pay taxes related to a company he owned. According to the indictment, Bennett evaded payment of those outstanding tax liabilities by, among other things, providing false information on IRS collections forms, using cashier’s checks to keep his bank balance low, purchasing nearly $700,000 in gold bars, using a nominee bank account to receive payments for industrial equipment and real property and making withdrawals from that nominee bank account for personal expenses, all in an effort to thwart IRS collections efforts.
In total, Bennett allegedly caused a tax loss to the United States of approximately $888,313, including penalties and interest.
Bennett was charged with one count of tax evasion related to his personal income taxes and one count of tax evasion related to the TFRPs assessed against him. If convicted, he faces a maximum of five years in prison for each count of tax evasion. He also faces a period of supervised release, restitution and monetary penalties.
Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorney David F. Scollan of the Criminal Division’s Tax Section and Assistant U.S. Attorney Brittney Campbell for the District of Idaho are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.