News and Press Releases

Miami County Man Sentenced For Tax Evasion

FOR IMMEDIATE RELEASE

 

April 9, 2013

KANSAS CITY, KAN. – A Miami County was sentenced Monday to 12 months house arrest and five years on probation for failing to pay income taxes on money he made as a consultant in Iraq, U.S. Attorney Barry Grissom said today.

Gregory S. Light, 43, Louisburg, Kan., pleaded guilty to one count of tax evasion. In his plea, he admitted that while he was a lieutenant colonel in the Kansas Army National Guard he was deployed to Iraq. After his deployment ended, he returned to Iraq to work as a subcontractor with his own company, Lighthouse Consulting.

One contractor wired him a monthly salary and another paid him in cash. Light reported on his tax returns only the salary that was wired to him. With the cash compensation, he bought postal money orders to bring back to the United States when he returned approximately once every three months. He stored the money orders in a safe deposit box and cashed them a little at a time so the bank would not file a report on the transaction.

All told, he failed to report $313,781 in income and failed to pay $81,886 he owed in income taxes.

Grissom commended the Internal Revenue Service, the Defense Criminal Investigative Service (DCIS), the Army Criminal Investigative Division (CID), the Special Inspector General For Iraq Reconstruction (SIGIR) and Assistant U.S. Attorney David Smith for their work on the case.

 

 

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