News and Press Releases

Miami-Dade Resident Sentenced for Tax Evasion

FOR IMMEDIATE RELEASE
November 18, 2013

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announce that defendant Annabel Cooper was sentenced today to one year and one day in prison, followed by three years of supervised release, and was ordered to pay $687,475.00 in restitution. Cooper previously pled guilty to an Information that charged her with attempting to evade tax, in violation of Title 26, United States Code, Section 7201.

According to court documents, between 2006 and 2009, Cooper evaded the payment of income taxes to the IRS by failing to accurately report her true income on her Form 1040. The total amount of income Cooper failed to report during the tax years in question was approximately $2,320,000. The resulting tax loss to the United States was approximately $687,475.

Mr. Ferrer commended the investigative efforts of IRS-CI. The case is being prosecuted by Assistant U.S. Attorney Jon M. Juenger.

An indictment is only an accusation and a defendant is presumed innocent until proven guilty beyond a reasonable doubt.

Return to Top

A copy of this press release may be found on the website of the United States Attorney's Office for the Southern District of Florida at http://www.usdoj.gov/usao/fls. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov.

United States Attorneys 225th Anniversary
USAO Homepage
USAO Briefing Room
Stay Connected: Visit us on Twitter
What Makes Schools Safer? Using science to discover what works. Federal funding available. Visit NIJ.gov, keywords: 'comprehensive school safety intiative'
Project Safe Neighborhoods

Our nation-wide commitment to reducing gun crime in America.

Project Safe Childhood

Help us combat the proliferation of sexual exploitation crimes against children.

Victim Witness Assistance

Making sure that victims of federal crimes are treated with compassion, fairness and respect.