Earlier this year I reported on Thomas Jimenez. Mr. Jimenez, of Plantation, Florida, created a company, and then generated a $2.8 million capital gain in the stock of that company. Unfortunately, he forgot to report that gain on his tax return. He pleaded guilty to tax evasion earlier this year.
Last week Mr. Jimenez was sentenced to three years at ClubFed, with a year of supervised release to follow his stay.