top of page

Rochester Business Owner Pleads Guilty to Tax Evasion

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Scott Reeves, 72, of Victor, NY, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to tax evasion, which carries a maximum penalty of five years in prison and a $250,000 fine.

 

Assistant U.S. Attorney Richard A. Resnick, who is handling the case, stated that  Reeves owns Fussy Contracting Inc. aka Mr. Fussy, a roofing business that operated out of a Portland Avenue location in Rochester during the tax years 2017 through 2022. After providing roofing services to residential and commercial customers, Fussy Contracting was paid primarily by check, which Reeves deposited to bank accounts and also cashed at a local check casher. Reeves was required to pay income taxes based on income he received from Fussy Contracting. For the tax years 2017 through 2022, he failed to file his Individual Income Tax Returns as well as the Income Tax Returns for the corporation, which resulted in no taxes being paid on the profits earned from operating Fussy Contracting. For the tax years 2017-2022, Reeves failed to report gross receipts totaling $5,398,008.27. After paying material expenses, labor expenses, and check cashing fees, Reeves kept the remaining $1,538,215.00, resulting in a tax loss of $248,394.00 to the IRS.

 

The plea is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Harry Chavis, Acting Executive Special Agent in Charge, New York Field Office.

 

Sentencing is scheduled for March 3, 2025, at 2:00 p.m. before Judge Wolford.

You can support Minority Reporter for only $20/year and receive digital copies of our weekly print edition sent directly to your inbox

Related Posts

See All

Kommentare

Mit 0 von 5 Sternen bewertet.
Noch keine Ratings

Rating hinzufügen

Local News

BID NOTICES

Minority Reporter (MR) is a local community newspaper covering news and issues relevant to the Rochester, NY community. MR is committed to fostering self awareness, building community and empowering people of color to reach their greatest potential. Further, MR seeks to present a balanced view of relevant issues, utilizing its resources to build bridges among diverse populations; taking them from information to understanding.

CONTACTS:

Phone: 585.301.4199 | Fax: 888.796.6292

Advertising Dept: advertising@minorityreporter.net

Editorial Dept: editor@minorityreporter.net

Other Inquiries: info@minorityreporter.net

---

2023 Minority Reporter. All Rights Reserved

  • Instagram
  • Facebook
  • Twitter

Bring Minority Reporter straight to your inbox. Sign up for updates on new articles.

Thanks for signing up for our notifications!

bottom of page