David B. Schmitt of North Tonawanda, NY was sentenced to 30 months in prison and ordered to pay $748,459 in restitution for his conviction of tax evasion.
Schmitt, who operated three delivery businesses, attempted to evade payment of a large part of federal employment taxes by filing false forms with the IRS, having nominees open bank accounts to conduct business for the corporation and creating fraudulent trusts for the corporation.
