ROCHESTER — A 37-year-old Webster man who was convicted of two misdemeanor counts of failing to file federal income tax returns, was sentenced to 30 days in jail, six months of weekend confinement in jail and 400 hours of community service by U.S. Magistrate Judge Jonathan W. Feldman. The defendant was also ordered to pay $460,707.47 in restitution to the Internal Revenue Service.
Assistant U.S. Attorney John J. Field, who handled the case, stated that Brent Derouen operated a stock promotion business, OTC Advisors LLC. In 2009 and 2010, the defendant earned income of approximately $181,000 and $390,000. Derouen knew he was obligated to report this income to the Internal Revenue Service, and pay taxes on it, but deliberately failed to do so.
The sentencing is the result of an investigation by Special Agents of the Internal Revenue Service, Criminal Investigation Division, under the direction of Shantelle P. Kitchen, Special Agent in Charge.
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