Putnam County Business Owner Sentenced to Prison for Employment Tax Crimes

HUNTINGTON, W.Va. – Dean E. Dawson, 65, of Hurricane, was sentenced today to one year and six months in prison, to be followed by three years of supervised release, and ordered to pay $430,527.56 plus interest in restitution for his willful failure to pay over employment taxes on behalf of his business.

According to court documents and statements made in court, Dawson owned and operated Real Property Consulting Group LLC (RPC Group), a Hurricane real estate appraisal business. Dawson was responsible for withholding Social Security, Medicare, and federal income taxes from RPC Group’s employees and paying over those funds to the IRS. The timely payment of these taxes is critical to the functioning of the U.S. government because they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.

Between 2015 and 2022, Dawson did not pay to the IRS the taxes withheld from his employees’ paychecks. He also used RPC Group’s business accounts to pay for personal expenses, including personal credit cards and his wife’s home mortgage. Dawson also issued checks to his wife from RPC Group even though she was not an employee of the business. In addition, from 2018 to 2023, Dawson did not file personal tax returns or pay income taxes. 

In total, Dawson caused a tax loss to the IRS of about $525,000.

Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Internal Revenue Service-Criminal Investigations (IRS-CI).

United States District Judge Robert C. Chambers imposed the sentence. Trial Attorney Rebecca A. Caruso of the Tax Division and Assistant United States Attorney Jonathan T. Storage prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-120.

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