Courts / Ireland / Report

Community service for man caught owing €636K in tax and penalties to Revenue

Date
2014-10-29
Stage
Sentence

Summary

Michael Gill, a 57‑year‑old taxi driver from Hillcrest Park, Glasnevin, was found to owe €636,447 in undeclared income tax and penalties after a routine profiling by Revenue. He had previously declared €163,649 from a home maintenance business (2003‑2008) but failed to disclose additional income from a coal delivery business, which increased the total to €636,447. Gill had not informed his tax consultant about two bank accounts where he deposited customer cheques from the coal business. He pleaded guilty to delivering incorrect tax returns between 31 December 2003 and 2007. Judge Mary Ellen Ring, instead of a two‑year prison term, ordered Gill to carry out 220 hours of community service. He has paid over €565,358 to date and is unable to pay the remaining €71,689. Gill has no prior convictions and is now tax compliant with a Tax Clearance Certificate.

Who, what, where, when and why

What: Report matter: Community service for man caught owing €636K in tax and penalties to Revenue. Charges or matters: charges of delivering incorrect tax returns to the Collector General between December 31, 2003 and 2007. Procedural stage: sentence

When:

Case subjects

Michael Gill

Defendant

Charges: charges of delivering incorrect tax returns to the Collector General between December 31, 2003 and 2007 (Admitted)

Plea: Guilty

Outcome: Judge Mary Ellen Ring said that in lieu of a two year prison term she was ordering Gill carry out the community work.

Places mentioned

Residence
  • Hillcrest Park

Topics

Stage Sentence Taxi Trouble

Read the original CNI report

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