Every year, the IRS releases a list of the top 10 cases it had that year. They range from fraud schemes to tax offenses.
Last year, Naples resident Mark Anthony Gyetvay made the list. Here’s what we know about his case.
Gyetvay is the former chief financial officer of Novatek, a Russian natural gas company. He owns a residence in Pelican Bay and is a certified public accountant.
The Naples businessman was sentenced to 86 months in prison after hiding millions in undisclosed Swiss bank accounts when he worked at Novatek. Gyetvay also submitted a false filing to the IRS.
On top of his prison sentence, Gyetvay was ordered to serve three years of supervised release, pay a $350,000 fine, and more than $4 million in restitution to the U.S.
More:Naples man sentenced for falsifying IRS documents; hiding money in Swiss accounts
Gyetvay’s crime landed him the No. 2 spot on the IRS annual case list.
Here’s a little about the other cases that made the list.
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