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Ham Lake Crime watch

Posted in the Clear Lake Forum

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Showing posts 1 - 7 of7
Austinht

Minneapolis, MN

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#1
Feb 17, 2008
 
http://www.taxes.state.mn.us/publications/cri ...

theif steal robber stealing liar shady

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Ham Lake couple facing felony tax charges

St. Paul, Minn.– A Ham Lake couple faces felony tax charges in Anoka County, the Minnesota Department of Revenue announced today. William Peter McCann, 65, and Patricia Mary McCann, 63, both of 14101 Coral Sea St. N.E., allegedly filed false individual income tax returns from 2003 through 2005.

During a department investigation, it was discovered that from 2003 through 2005 the defendants allegedly received over $140,000 of taxable income that was not reported to the State of Minnesota.

According to the complaint, the McCanns owe the state at least $9,750 in income tax for those years. A full formal audit has not been completed.

William McCann allegedly admitted that he had been doing remodeling jobs since 2002 and had received $25 an hour, even though he is not a licensed contractor in Minnesota. He admitted to running a lawn sprinkler service for the past four years as well. The income he received from both of these jobs was not reported on the couple’s tax returns.

Patricia McCann allegedly acknowledged that she knew her husband was involved in remodeling and construction projects, and that the money was put into their checking accounts, but was not reported on their individual income tax returns. She also admitted to failing to report that she had received $225 per week for house cleaning services since April 2003.

Each felony count is punishable by a maximum sentence of five years in prison, a fine of up to $10,000, or both.

The Minnesota Department of Revenue is dedicated to enforcing tax laws, collecting no more and no less than taxpayers owe. The department takes progressively stricter measures against taxpayers who demonstrate that they will not voluntarily meet their obligations.
Austinht

Minneapolis, MN

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#2
Feb 25, 2008
 
We know him well - funny how the truth always comes out !
NoNameGirl

Andover, MN

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#3
Feb 25, 2008
 
wow i believe that i worked under him last summer
Austinht

Minneapolis, MN

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#4
Feb 26, 2008
 
NoNameGirl wrote:
wow i believe that i worked under him last summer
Call Anoka County and report his criminal activity - he has 3 yrs of probation and he will go back to his old habits,
Kelly-kelly-kell y

Andover, MN

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#5
May 29, 2008
 
We know this family, and I can not believe that I dated their son in high school. We hear he is living an alternative life style in CALIFORNIA.
NoNameGirl wrote:
wow i believe that i worked under him last summer
connections

Minneapolis, MN

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#6
Jan 29, 2009
 
did you work at the anoka county park wave pool. he ( worked )? there. as a county employee he was stealing from himself, dumb criminals.
NoNameGirl wrote:
wow i believe that i worked under him last summer
digital trail

Minneapolis, MN

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#7
Monday Nov 9
 
people always give information and checks leave a great trail to follow.
Austinht wrote:
http://www.taxes.state.mn.us/p ublications/cri...
theif steal robber stealing liar shady
**********
Ham Lake couple facing felony tax charges
St. Paul, Minn.– A Ham Lake couple faces felony tax charges in Anoka County, the Minnesota Department of Revenue announced today. William Peter McCann, 65, and Patricia Mary McCann, 63, both of 14101 Coral Sea St. N.E., allegedly filed false individual income tax returns from 2003 through 2005.
During a department investigation, it was discovered that from 2003 through 2005 the defendants allegedly received over $140,000 of taxable income that was not reported to the State of Minnesota.
According to the complaint, the McCanns owe the state at least $9,750 in income tax for those years. A full formal audit has not been completed.
William McCann allegedly admitted that he had been doing remodeling jobs since 2002 and had received $25 an hour, even though he is not a licensed contractor in Minnesota. He admitted to running a lawn sprinkler service for the past four years as well. The income he received from both of these jobs was not reported on the couple’s tax returns.
Patricia McCann allegedly acknowledged that she knew her husband was involved in remodeling and construction projects, and that the money was put into their checking accounts, but was not reported on their individual income tax returns. She also admitted to failing to report that she had received $225 per week for house cleaning services since April 2003.
Each felony count is punishable by a maximum sentence of five years in prison, a fine of up to $10,000, or both.
The Minnesota Department of Revenue is dedicated to enforcing tax laws, collecting no more and no less than taxpayers owe. The department takes progressively stricter measures against taxpayers who demonstrate that they will not voluntarily meet their obligations.
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