Julia Ellison, Formerly Of Jericho, Vermont, Sentenced To Jail For Corruptly Endeavoring To Obstruct And Impede The Due Administration Of Internal Revenue Laws
Tristram J. Coffin, United States Attorney for the District of Vermont, stated that Julia Ellison, 51, of Prior Lake, Minnesota, was sentenced on April 29, 2013 by Senior U.S. District Court Judge, J. Garvan Murtha, to eight months in prison for corruptly endeavoring to obstruct and impede the due administration of Internal Revenue laws. She was also sentenced to one year of supervised release after the conclusion of her prison term.
According to Court records, between approximately 1999 and 2008, Julia Ellison did not pay federal income taxes that were due and owing to the Internal Revenue Service and, in connection with those taxes, corruptly endeavored to obstruct and impede the IRS from collecting those tax obligations. Among other things, Ellison hid her income and assets from the IRS by transferring real estate to trust entities, maintaining bank accounts in her maiden name using transposed social security numbers, using a so-called “warehouse bank” to hide her monetary assets, and maintaining money in an off-shore account located in the country of Panama.
Julia Ellison, together with her husband, Dr. John Ellison, was indicted by a federal grand jury on March 25, 2010 and was arrested in Minnesota on April 15, 2010. She pled guilty to corruptly endeavoring to obstruct and impede the due administration of IRS laws on April 25, 2011.
This case was investigated by the Internal Revenue Service and the Department of Treasury, Office of the Inspector General. The United States Attorney, Tristram J. Coffin, commends those agencies for their work. The case was prosecuted by First Assistant United States Attorney Paul Van de Graaf and Assistant United States Attorney, Nancy J. Creswell. Julia Ellison was represented by Elizabeth Mann, Esq.