OIG Investigative Reports, Bangor, ME., February 04, 2011 - South Portland Man Sentenced for Harboring and Transporting Illegal Aliens and Tax Fraud Skip to main contentAbout UsContact UsFAQs Language Assistance Englishespañol中文: 繁體版Việt-ngữ한국어TagalogРусский U.S. Department of Education Search for: Toggle navigation U.S. Department of Education Student Loans Grants Laws Data About ED OFFICES Home Reports & Resources Programs/Initiatives News Office Contacts Investigation Report U.S. Department of Justice United States Atorney District of Maine Margaret Chase Smith Federal Building (207) 945-0373 202 Harlow Street, Room 111 TTY (207) 945-0307 Bangor, ME 04401 Fax (207) 945-0319 www.usdoj.gov/usao/me For Immediate reoease February 04,2011 Contact: Nancy Torresen Assistant United States Attorney Tel: (207) 945-0373 South Portland Man Sentenced for Harboring and Transporting Illegal Aliens and Tax Fraud Bangor, Maine: United States Attorney Thomas E. Delahanty II announced that Benjamin J. Guiliani, Sr. , 63, of South Portland, was sentenced on February 3, 2011, in U.S. District Court in Bangor, Maine, to 19 months imprisonment, 3 years supervised release, a special assessment of $425, and was ordered to pay $230,592.61 in restitution. Guiliani pled guilty on May 25, 2010 to Harboring/Transporting Known Illegal Aliens, Social Security Fraud, Tax Evasion, Failure to File Income Tax Return and Student Assistance Fraud. Court records reveal that the investigation began in 2004, when five illegal aliens were apprehended by U.S. Customs and Border Protection in Fort Fairfield, Maine. Guiliani was the president, founder and sole shareholder in Azteca Consulting Associates, Inc. ("Azteca"), which provided labor to businesses in Maine, New Hampshire and Vermont. Guiliani provided his clients with scores of workers that he knew were illegal aliens. Guiliani provided fraudulent work documents and a Social Security card for at least one of the illegal aliens. Guiliani charged his client companies for finder's fees, transportation and other expenses associated with the workers. From 2002 to 2005, Guiliani had personal income totaling almost $500,000, and he never filed personal income tax returns. Azteca did not file corporate returns despite gross receipts of over $400,000 for the same period. Guiliani pleaded guilty to tax evasion and failure to file taxes on behalf of Azteca. The total outstanding tax obligation for that period is over $95,000. Guiliani also submitted false tax returns to support his son's Free Application for Federal Student Aid (FAFSA) intending to mislead the Department of Education into believing he had significantly less income than he actually had. As part of the resolution of his case, Guiliani agreed to pay the IRS $214,269 for taxes due, penalties and interest and agreed to pay the Department of Education $14,736, and the Maine Department of Education $1,587. "Folks thinking about cheating on their taxes should stop in their tracks and consider the risks," said William P. Offord, Special Agent in Charge, IRS Criminal Investigation. "Those risks include going to prison, being branded a convicted felon for the rest of their lives, and paying back all the taxes owed plus steep penalties and interest." The investigation was conducted jointly by U.S. Immigration and Customs Enforcement, Internal Revenue Service, and the Offices of the Inspector General for the Social Security Administration and the Department of Education. ### Top Printable view Last Modified: 06/03/2011 How Do I Find... Student loans, forgiveness College accreditation No Child Left Behind FERPA FAFSA 1098-E Tax Form 2015 Budget Proposal More > Information About... Transforming Teaching Family and Community Engagement Early Learning K-12 Reforms More > Connect Facebook Twitter YouTube Email RSS Google+ More > MISUSED FOIA OIG Fraud Hotline Our mission is to promote student achievement and preparation for global competitiveness by fostering educational excellence and ensuring equal access. Student Loans Repaying Loans Defaulted Loans Loan Forgiveness Loan Servicers Grants & Programs Apply for Pell Grants Grants Forecast Open Grant Competitions Find Grant Programs by Eligibility Laws & Guidance No Child Left Behind FERPA Civil Rights Data & Research Education Statistics Postsecondary Education Data State Education Data Nation's Report Card What Works Clearinghouse About Us Contact Us ED Offices Jobs News FAQs Budget, Performance Notices FOIAPrivacySecurityInformation qualityInspector GeneralWhitehouse.govUSA.govBenefits.govRegulations.gov
South Portland Man Sentenced for Harboring and Transporting Illegal Aliens and Tax Fraud. Bangor, ME., February 04 2011
Published by the Department of Education, Office of Inspector General on 2011-02-04.
Below is a raw (and likely hideous) rendition of the original report.