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Press Release

Business Owners Indicted for Conspiracy to Defraud the IRS and Filing False Tax Returns

For Immediate Release
U.S. Attorney's Office, Western District of Louisiana

SHREVEPORT, La. – A federal grand jury returned an indictment yesterday charging a Shreveport husband and wife with conspiring to defraud the Internal Revenue Service (IRS) and multiple counts of filing false tax returns, announced United States Attorney for the Western District of Louisiana David C. Joseph and Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.

According to the indictment, Robert and Donna Poimboeuf owned and operated D&G Holdings, LLC (D&G), a company providing laboratory and mobile phlebotomy services. For the 2011 through 2015 tax years, the Poimboeufs allegedly underreported their income and gross receipts from D&G on their joint personal federal income tax returns by submitting false information to two separate tax return preparers. The information submitted to the tax preparers omitted bank accounts and Forms 1099 that the accountants needed to accurately report their taxable income. The indictment charges that the Poimboeufs also improperly classified business receipts as non-taxable loan proceeds in an effort to reduce their income.

If convicted, Robert and Donna Poimboeuf each face a maximum sentence of five years in prison on the conspiracy counts and three years in prison on each false return count. The Poimboeufs also face a period of supervised release and monetary penalties.

Special agents with the IRS-Criminal Investigation Division conducted the investigation. First Assistant United States Attorney Alexander Van Hook and Trial Attorney Kevin Schneider of the Tax Division are prosecuting the case.

The charges in the indictment are only accusations. A defendant is presumed innocent unless and until proven guilty.

Updated December 13, 2018