Navigation Links
Two Cincinnati Dentists Plead Guilty to Conspiracy, Tax Evasion on Eve of Trial
Date:1/13/2010

WASHINGTON, Jan. 13 /PRNewswire-USNewswire/ -- Bradley C. Brennecke, a resident of Pleasant Plain, Ohio, and Bruce A. Mrusek, a resident of Maineville, Ohio, pleaded guilty late Tuesday to conspiracy and tax evasion charges before District Court Judge Michael R. Barrett in Cincinnati, the Justice Department and Internal Revenue Service (IRS) announced.

Mrusek and Brennecke, who are both dentists, were indicted in July 2009 and charged with tax evasion, conspiracy to defraud the IRS and passing fictitious instruments.  Mrusek and Brennecke were scheduled to begin trial on Jan. 11, 2010.  However, both defendants failed to appear in court.  Both defendants were subsequently arrested.  Facing trial on multiple counts, each defendant elected to plead guilty to conspiracy and tax evasion. 

According to admissions made by the defendants at the plea hearing, Brennecke, who operated Goshen Family Dentistry Ltd. in Goshen, Ohio, failed to pay taxes for 1998, 2002, 2003 and 2004.  Additionally, the indictment alleges that Brennecke transferred title of his house to his wife to conceal it from the IRS, sent the government bogus documents that purported to pay his tax liabilities and filed false tax returns.

According to admissions made by the defendants at the plea hearing, Mrusek, who owned and operated Wilmington Dental Management Services in Wilmington, Ohio, evaded his 2002, 2003 and 2004 taxes by transferring his assets to his wife's name, sending bogus documents to the IRS that purported to pay his tax liabilities, using a trust to pay personal expenses and filing false personal tax returns. Additionally, the indictment alleges that Mrusek filed false tax returns for Wilmington Dental Management Services by reporting deductions that the business did not incur.

According to admissions made by the defendants at the plea hearing, Brennecke and Mrusek conspired to defraud the IRS beginning around the time that the IRS began civil audits of each of them. Brennecke and Mrusek assisted each other in the mailing of various fraudulent documents to the IRS and U.S. Treasury Department. Brennecke assisted Mrusek in the transfer of assets out of Mrusek's name.  For each defendant, the total attempted tax loss was between $400,000 and $1 million.

Judge Barrett has not yet set a sentencing date.  Both men face a maximum term of 10 years in prison and a maximum fine of $500,000.

John A. DiCicco, Acting Assistant Attorney General of the Justice Department's Tax Division, commended the IRS Criminal Investigation Division who investigated this case, as well as Tax Division trial attorneys Shawn T. Noud and Daren H. Firestone who prosecuted this case.

SOURCE U.S. Department of Justice

RELATED LINKS
http://www.justice.gov

'/>"/>

SOURCE U.S. Department of Justice
Copyright©2010 PR Newswire.
All rights reserved

Related medicine news :

1. Majority of 2.4 Million U.S. Children With ADHD Not Diagnosed or Consistently Treated, According to New Gold Standard Study by Cincinnati Childrens Researchers
2. Cincinnati Adoption Agency Invited to Participate in Values Voter Presidential Debate
3. University of Cincinnati researcher receives highest honor awarded to young scientists
4. Randy Jackson and the American Heart Association Educate Cincinnati Area Residents about the Connection between Type 2 Diabetes and Cardiovascular Disease
5. U.S. Joins Case Against Cincinnati Health Care Facilities Alleging Kickbacks for Cardiac Services
6. Medco Joins Cincinnatis Cover the Uninsured Week Effort To Deliver Lower Cost Health Care
7. U.S. News Ranks Cincinnati Childrens Among Top Three U.S. Childrens Hospitals
8. Camp Bow Wow(R) Launches Fundraising Effort to Help Cure Cancer in Dogs, via Morris Animal Foundations Canine Cancer Campaign - Dogs Get Bandanas; Camp Bow Wow in Cincinnati is Participating
9. University of Cincinnati professor receives Neuroradiology Societys highest honor
10. State of Ohio Recognizes Cincinnati Sub-Zero for Excellence in International Sales
11. Streamline Health(R) Announces Agreement with The Health Alliance of Greater Cincinnati for Hosted Document Workflow Solutions
Post Your Comments:
*Name:
*Comment:
*Email:
(Date:10/13/2017)... ... October 13, 2017 , ... “The Journey: From the Mountains ... possible to save lost souls in the Philippines. “The Journey: From the Mountains to ... dedicated teacher of the Bible. She has taught all ages and currently teaches a ...
(Date:10/12/2017)... Orleans, LA (PRWEB) , ... October 12, 2017 , ... ... centers in the U.S., announced today its plans to open a flagship location in ... will occupy the former Rooms To Go store next to Office Depot in the ...
(Date:10/12/2017)... ... October 12, 2017 , ... Asante, a ... health care, have expanded their existing home health joint venture through an agreement, ... been operating a joint venture home health company with Asante, delivering clinically integrated ...
(Date:10/12/2017)... ... ... Leading pediatric oncology experts at Children’s National Health System will join ... International Society of Paediatric Oncology (SIOP) Oct. 12-15. Chaired by Jeffrey Dome, ... at Children’s National, and Stephen P. Hunger, M.D., Chief of the Division of ...
(Date:10/12/2017)... ... 2017 , ... In the United States, single-family home owners ... New York, New Jersey, Massachusetts, Texas, Virginia, Connecticut, and California—the average is $7,000 ... property-tax rates, which contributes to the relatively lower cost of living in places ...
Breaking Medicine News(10 mins):
(Date:10/10/2017)... COUNTY, Calif. , Oct. 10, 2017  NDS received FDA ... Mobile  — a medical-grade battery-powered display stand specifically designed for endoscopy ... to transform technology into a clinical solution to support the improvement ... Innovative Design ... ZeroWire Mobile Wireless Solution ...
(Date:10/4/2017)... the Centers for Disease Control and Prevention (CDC), influenza vaccination should ... helping communities across Massachusetts , Connecticut ... shots through the end of the month. *Some exclusions apply ... ... is by the end of October, according to the Centers for Disease ...
(Date:10/2/2017)... , Oct. 2, 2017 Halo Labs announces the European ... system called the HORIZON at MIBio 2017 in Cambridge, ... and visible particulate matter in biopharmaceutical samples with unprecedented speed and ... the novel technique Backgrounded Membrane Imaging. ... The HORIZON subvisible particle analysis system ...
Breaking Medicine Technology: