An Ontario County man faces up to five years in prison and a $250,000 fine after pleading guilty in U.S. District Court in Rochester to tax evasion charges.
Assistant U.S. Attorney Richard A. Resnick, who is handling the case, stated that Scott Reeves owns Fussy Contracting Inc. aka Mr. Fussy, a roofing business that operated out of a Portland Avenue location in Rochester during the tax years 2017 through 2022. After providing roofing services to residential and commercial customers, Fussy Contracting was paid primarily by check, which Reeves deposited to bank accounts and also cashed at a local check casher.
The 72-year-old Reeves, who resides in Victor, was required to pay income taxes based on income he received from Fussy Contracting. For the tax years 2017 through 2022, he failed to file his Individual Income Tax Returns as well as the Income Tax Returns for the corporation, which resulted in no taxes being paid on the profits earned from operating Fussy Contracting. For the tax years 2017-2022, Reeves failed to report gross receipts totaling $5,398,008.27. After paying material expenses, labor expenses, and check cashing fees, Reeves kept the remaining $1,538,215.00, resulting in a tax loss of $248,394.00 to the IRS.
The plea is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Harry Chavis, Acting Executive Special Agent in Charge, New York Field Office.
Sentencing is scheduled for March 3, 2025, at 2:00 p.m. before Judge Wolford.
Have all the Finger Lakes news from Finger Lakes News Radio delivered to your email every morning for FREE! Sign up by clicking here
