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You are at:Home»Business»The owner of the large business fall sentenced to prison for not having paid taxes
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The owner of the large business fall sentenced to prison for not having paid taxes

April 5, 2025015 Mins Read
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Douglas Larson, 72, of De Pere will spend two years in federal prison and three years in supervised liberation.

GREEN BAY – The owner of a large falling company found guilty of not having paid taxes on the payroll will spend two years in the federal prison, the main American district judge William C. Griesbach judged on Friday.

Douglas Larson, 72, of De Pere, pleaded guilty in January to a defect manager to count and pay taxes to the internal Rété service. Larson has Mods customer servicesFormerly known as Mods International, a company that reuses shipping containers by manufacturing them and installing them in commercial buildings.

The company has been the subject of numerous accusations of fraud, according to the judicial archives. Complaints in several civil affairs detail Larson who does not meet deadlines and realizes mods projects after customers have made disadvantages. Before the creation of mods, the judicial files describe similar financial problems with Midstate Corporation, the previous company of Larson which was located at the same address as the mods, 5523 Integrity Way in Grand Fall.

A memorandum of prosecution declares that Larson has criminal history of fraud dating from 1977. He was sentenced to Dane County of “racket scheme”, for which he served a decade of prison in the 1980s in the early 90s. In 2001, Larson was sentenced in the Outagama County Furniture of Furniture to have For children from an employee, but without sending these funds to the government, according to the judicial archives. In 2002, he was sentenced to Brown county of more than $ 2,500 in a commercial setting so as not to pay subcontractors while working as a general entrepreneur for a construction project in 1999.

During the hearing of determination of Larson’s sentence in the American district court of the Wisconsin Oriental District, Griesbachs told Larson that his “selfish” behaviors were not a unique delay in judgment, but had been part of “a large part of his adult life”.

“At 72, you have long exceeded the age that someone would expect that someone goes beyond this behavior,” said Griesbach.

Even Larson’s defense lawyer Kathleen Quinn said that she had agreed that Larson should be prohibited from managing businesses in the future.

“He’s not a good businessman,” she said during the condemnation hearing. “He has no business to manage a business.”

According to the memorandum of determining the prosecution sentence, Larson did not pay taxes on the IRS for almost 14 years. Between January 2018 and September 2021, Larson paid salaries to his employees, retaining money for federal pay taxes, but did not pay these wages retained at IRS – due to the IRS a total of $ 396,082.77 for this period, the state’s judicial archives.

However, the prosecutors and defense lawyers recognized in the Larson advocacy agreement that before 2018, and for a period of time between 2023 and 2024, Larson retained more taxes in terms of employment of mods of mods and the company linked to Lars, Orion Logistics LLC – making the total of the duo at IRS and more than $ 1.1 million.

The IRS spent seven years attempting to resolve the case before referring it to a criminal investigation, according to the accusation memorandum.

In addition, Larson inherited more than a million dollars in 2021, but did not use this money to pay taxes he owed, said assistant prosecutor of the American district Zachary Corey during Larson’s conviction.

Corey recommended a sentence of 18 to 24 months in federal prison.

Quinn asked Griesbachs to condemn Larson to a residual residence period rather than a prison sentence, due to his many health problems.

In the argument of determining the defense sentence, Quinn described Larson’s poor health and expressed his concerns that he would not receive the medical treatment he needs in a federal prison – even if he is sent to one of the medical establishments of the Federal Prisons.

Quinn underlined the shortages of personnel in the federal penitentiary system, which, according to her, led to “conditions of deconvance”, in particular in the light of the recent decision of the federal government to reintegrate the retention of prison personnel. She said that she worries Larson’s health conditions could become fatal in the federal prison.

Corey said that an interior residence sentence at the resistance of Larson to the “manor on the river” would not be a punishment.

Griesbachs said he had not received guidelines on avoiding prison sentence due to the health of a defendant and that it is the prison office to provide human conditions.

In relation: Appleton business owner sentenced by the Federal Court for not having paid taxes retained to employees

In fact, said Griesbachs, he initially thought that the beach of guidelines for the sentence of 18 to 24 months in prison seemed to be “terribly inadequate” for the gravity of Larson’s crime.

Without the failing health of Larson, said Griesbachs, he would consider a sentence of five years in prison.

“It seems that there are many people who have suffered from your business practices,” said Griesbach in Larson.

After Larson’s prison time, he spent three years released.

Griesbachs ordered that Larson owed a total restitution of $ 1,102,845.13, to pay in several monthly payments of $ 500, or as well as he can afford, once he is released.

Contact Kelli Arseneau at 920-213-3721 or karsneau@gannett.com. Follow it on X, formerly Twitter, at @Arsneaukelli.

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