According to court documents, Dustin Golub, a Hermitage, PA resident intentionally failed to report over $3.5 million in gross receipts from his business, Penn Ohio Roofing and Siding.

For years 2016, 2017 and 2018 Golub attempted to conceal business receipts by spreading the money among nine different bank accounts, including personal accounts and accounts in his children’s names, rather than depositing business receipts into his business account.    He also structured bank transactions to keep them under $10,000 to avoid the bank’s IRS reporting requirements.

Golub was convicted of tax evasion and was sentenced to 18 months in prison, 18 months of supervised release, a fine of $10,000, plus ordered to pay restitution to the IRS in the amount of $510,235.08.

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