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Darryl De Sousa started cheating on his federal and accompaniment assets taxes 20 years ago.



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On or about June 10, 1999, Baltimore’s approaching badge abettor falsely claimed nine allowances on his federal and accompaniment Employee Denial Allowance Certificates (“W-4’s”), he accustomed bygone in U.S. District Court.

As a aftereffect of these allowances, De Sousa was able to abundantly abate the taxes taken out of his badge paycheck, ambience the date for his afterwards failure, while a ascent brilliant at the BPD, to book any tax returns.

On Tuesday, the 54-year-old pleaded accusable to three counts of abortion to book alone federal tax returns, a abomination amiss by up to three years in bastille and $300,000 in fines.



• UPDATE: Pugh defends vetting of De Sousa admitting 2015 IRS letter

De Sousa, Baltimore’s top cop for four months afore he was slapped with tax accuse aftermost May, accustomed that he owed $67,587.72 in aback taxes to the IRS and the Accompaniment of Maryland.

So far, he has paid aback $6,942.61.

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U.S. District Judge Catherine Blake accustomed his appeal and appointed sentencing for March 29, 2019.

By claiming business losses (when he did not own a business), mortgage absorption and acreage taxes (when he did not own property) and added expenses, De Sousa “fraudulently reduced” the bulk of taxes he owed the government, according to a agreement of facts presented yesterday.

Two examples of his access to tax cheating could be begin in his 2008 and 2012 returns.

By backward 2015 and aboriginal 2016, afterwards De Sousa had been animated to the ranks of colonel and again agent commissioner, BPD had ability that article wasn’t appropriate about his taxes.

In 2008, he claimed $10,562 in home mortgage absorption and $4,652 in bounded acreage taxes, although he did not own any absolute acreage or accept a mortgage. (At the time, he was agent administrator of the Northeastern Badge District and active in an accommodation in Owings Mills.)

In 2012, he falsely claimed $9,540 in donations to alms and additionally appear paying, out of his own pocket, added than $3,000 in parking fees, tolls and agent expenses, $4,198 in biking costs and $8,567 in added business expenses.

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In fact, he did not accept any accepted costs that the BPD did not reimburse. But by advantage of his bulk of artificial expenses, De Sousa claimed a tax bill of $9,936 “when his absolute tax owed should accept been $15,486,” according to the appeal stipulation.

On the added end of the taxpaying process, because of all of the allowances he claimed on his W-4 form, the BPD withheld alone $8,819 in federal taxes from his accomplishment in 2012, acute him to pay a baby aberration on his filed tax return.

De Sousa, however, did not book his acknowledgment on April 15. Nor did he book his 2011 acknowledgment on time.

Instead he waited 2½ and 3½ years, respectively, to book the returns.

Soon thereafter, the IRS was on his case, allegorical him via a “lock-in letter” that he wasn’t advantaged to affirmation “more than a defined cardinal of denial allowances.” It additionally acicular out that he owed absorption and penalties for his backward returns.

The aforementioned “lock-in letter” was issued to his employer, instructing the badge administration not to account his W-4 anatomy and to apathy any new W-4 forms unless they resulted in added denial taxes.

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In added words, by backward 2015 or aboriginal 2016, afterwards De Sousa had been animated to the ranks of colonel and again agent commissioner, BPD had ability that article wasn’t appropriate about his taxes.

By that time, De Sousa had chock-full filing tax allotment altogether for years 2013, 2014 and 2015.

Last May, afterwards he was accusable on tax charges, De Sousa tweeted that the “only explanation” for his not filing the allotment was his abortion “to abundantly accent my claimed finances.”

Yesterday he offered no account to Judge Blake in cloister or to the media cat-and-mouse outside.

Final branch of De Sousa’s active agreement of facts. The advance government attorneys, Leo Wise and Derek Hines, additionally prosecuted the eight admiral complex in Gun Trace Task Force scandal. (U.S. Attorney’s Office)

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