РІР‚СљConcealing bank accounts overseas and inflating losses on a tax return is a recipe for criminal-tax prosecution,РІР‚Сњ said Bryant Jackson, a criminal investigator with the IRS.Р”Р‡iling a false income-tax return carries a maximum penalty of three years in prison and a fine of up to $100,000. A 1 million Powerball winner has pleaded guilty to falsely claiming on his tax returns that he had frittered away the same amount that year in lottery losses, prosecutors said. Find out whats happening in Annapolis with free, real-time updates from Patch. Prosecutors say Shalash never filed the required forms with the Treasury Department reporting the transfer of money out of the country.Р”В«etween 20, prosecutors said Shalash kept between $576,000 and $910,000 in his account in Jordan but never reported to the IRS that he had money in accounts overseas. The winning Powerball numbers for Wednesday, July 18, are: 01, 10, 27, 28, 36 and the Powerball of 12.

In the following years, prosecutors say, Shalash continued sending money overseas, sometimes by carrying cashierРІР‚в„ўs checks for tens of thousands of dollars with him on trips to Jordan and elsewhere. ShalashРІР‚в„ўs attorney said that his client admitted he had made a poor decision and that he intended to pay back the money he owed before his sentencing early next year. To conceal his Powerball winnings, prosecutors say Shalash had wired the money abroad, mostly to a bank account in Jordan. Prosecutors say ShalashРІР‚в„ўs gambling losses that year were actually around $300,000. But when Shalash filed his 2015 tax return, he listed $1,069,100 in gambling winnings while also falsely claiming $1,069,100 in gambling losses, enabling him to secure a refund of the taxes that had been withheld. Winning tickets purchased within this period are valid and prizes can still be redeemed. Shalash received $710,000 with the remaining $290,000 withheld in taxes, court documents stated. View the winning numbers and the number of prizes distributed for each drawing in the last 180 days in the chart below.

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