The Justice Department issued the following statement.
– Guy E. “Butch” Evans, 64, of Jackson, pled guilty today before United States District Judge Henry T. Wingate to aiding and abetting tax fraud, announced U.S. Attorney Mike Hurst, FBI Special Agent in Charge Christopher Freeze, and IRS-Criminal Investigation Acting Special Agent in Charge Ted A. Magee.
Evans was an insurance broker who served as Mississippi Department of Corrections’ (MDOC) insurance broker of record to provide health and dental policies for MDOC employees. Evans received commissions from the insurance companies that provided the policies he sold to MDOC employees and paid a portion of his commissions to MDOC Commissioner Christopher B. Epps. Epps received approximately $19,200.00 in cash payments from Evans during the 2013 tax year. Evans made the payments to Epps with the full knowledge that Epps would not report the money
on his return. Epps requested cash payments during face-to-face meetings with Evans and would hoard or structure the cash payments received so they would go undetected for tax purposes. Epps and Evans discussed withholding a portion of the cash payments as a “fee” to cover the Defendant’s tax obligations on the unreported monies but ultimately failed to pay the tax owed.
Evans is scheduled to be sentenced by Judge Wingate on July 10, 2018 at 9:30 a.m., and faces a maximum sentence of 5 years in federal prison and a $100,000 fine.
U.S. Attorney Hurst praised the efforts of the FBI, IRS, Leake County Sheriff’s Office, and other law enforcement agencies who assisted in the investigation of this case. Assistant U.S. Attorneys Mary Helen Wall, Kristi Johnson and Abe McGlothin are prosecuting the case.
Tuesday, April 24, 2018
Butch Evans pleads guilty to tax fraud
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Trollfest '09
Trollfest '07 was such a success that Jackson Jambalaya will once again host Trollfest '09. Catch this great event which will leave NE Jackson & Fondren in flames. Othor Cain and his band, The Black Power Structure headline the night while Sonjay Poontang returns for an encore performance. Former Frank Melton bodyguard Marcus Wright makes his premier appearance at Trollfest singing "I'm a Sweet Transvestite" from "The Rocky Horror Picture Show." Kamikaze will sing his new hit, “How I sold out to da Man.” Robbie Bell again performs: “Mamas, don't let your babies grow up to be Bells” and “Any friend of Ed Peters is a friend of mine”. After the show, Ms. Bell will autograph copies of her mug shot photos. In a salute to “Dancing with the Stars”, Ms. Bell and Hinds County District Attorney Robert Smith will dance the Wango Tango.
Wrestling returns, except this time it will be a Battle Royal with Othor Cain, Ben Allen, Kim Wade, Haley Fisackerly, Alan Lange, and “Big Cat” Donna Ladd all in the ring at the same time. The Battle Royal will be in a steel cage, no time limit, no referee, and the losers must leave town. Marshand Crisler will be the honorary referee (as it gives him a title without actually having to do anything).
Meet KIM Waaaaaade at the Entergy Tent. For five pesos, Kim will sell you a chance to win a deed to a crack house on Ridgeway Street stuffed in the Howard Industries pinata. Don't worry if the pinata is beaten to shreds, as Mr. Wade has Jose, Emmanuel, and Carlos, all illegal immigrants, available as replacements for the it. Upon leaving the Entergy tent, fig leaves will be available in case Entergy literally takes everything you have as part of its Trollfest ticket price adjustment charge.
Donna Ladd of The Jackson Free Press will give several classes on learning how to write. Smearing, writing without factchecking, and reporting only one side of a story will be covered. A donation to pay their taxes will be accepted and she will be signing copies of their former federal tax liens. Ms. Ladd will give a dramatic reading of her two award-winning essays (They received The Jackson Free Press "Best Of" awards.) "Why everything is always about me" and "Why I cover murders better than anyone else in Jackson".
In the spirit of helping those who are less fortunate, Trollfest '09 adopts a cause for which a portion of the proceeds and donations will be donated: Keeping Frank Melton in his home. The “Keep Frank Melton From Being Homeless” booth will sell chances for five dollars to pin the tail on the jackass. John Reeves has graciously volunteered to be the jackass for this honorable excursion into saving Frank's ass. What's an ass between two friends after all? If Mr. Reeves is unable to um, perform, Speaker Billy McCoy has also volunteered as when the word “jackass” was mentioned he immediately ran as fast as he could to sign up.
In order to help clean up the legal profession, Adam Kilgore of the Mississippi Bar will be giving away free, round-trip plane tickets to the North Pole where they keep their bar complaint forms (which are NOT available online). If you don't want to go to the North Pole, you can enjoy Brant Brantley's (of the Mississippi Commission on Judicial Performance) free guided tours of the quicksand field over by High Street where all complaints against judges disappear. If for some reason you are unable to control yourself, never fear; Judge Houston Patton will operate his jail where no lawyers are needed or allowed as you just sit there for minutes... hours.... months...years until he decides he is tired of you sitting in his jail. Do not think Judge Patton is a bad judge however as he plans to serve free Mad Dog 20/20 to all inmates.
Trollfest '09 is a pet-friendly event as well. Feel free to bring your dog with you and do not worry if your pet gets hungry, as employees of the Jackson Zoo will be on hand to provide some of their animals as food when it gets to be feeding time for your little loved one.
Relax at the Fox News Tent. Since there are only three blonde reporters in Jackson (being blonde is a requirement for working at Fox News), Megan and Kathryn from WAPT and Wendy from WLBT will be on loan to Fox. To gain admittance to the VIP section, bring either your Republican Party ID card or a Rebel Flag. Bringing both and a torn-up Obama yard sign will entitle you to free drinks served by Megan, Wendy, and Kathryn. Get your tickets now. Since this is an event for trolls, no ID is required. Just bring the hate. Bring the family, Trollfest '09 is for EVERYONE!!!
This is definitely a Beaver production.
Note: Security provided by INS.
Wrestling returns, except this time it will be a Battle Royal with Othor Cain, Ben Allen, Kim Wade, Haley Fisackerly, Alan Lange, and “Big Cat” Donna Ladd all in the ring at the same time. The Battle Royal will be in a steel cage, no time limit, no referee, and the losers must leave town. Marshand Crisler will be the honorary referee (as it gives him a title without actually having to do anything).
Meet KIM Waaaaaade at the Entergy Tent. For five pesos, Kim will sell you a chance to win a deed to a crack house on Ridgeway Street stuffed in the Howard Industries pinata. Don't worry if the pinata is beaten to shreds, as Mr. Wade has Jose, Emmanuel, and Carlos, all illegal immigrants, available as replacements for the it. Upon leaving the Entergy tent, fig leaves will be available in case Entergy literally takes everything you have as part of its Trollfest ticket price adjustment charge.
Donna Ladd of The Jackson Free Press will give several classes on learning how to write. Smearing, writing without factchecking, and reporting only one side of a story will be covered. A donation to pay their taxes will be accepted and she will be signing copies of their former federal tax liens. Ms. Ladd will give a dramatic reading of her two award-winning essays (They received The Jackson Free Press "Best Of" awards.) "Why everything is always about me" and "Why I cover murders better than anyone else in Jackson".
In the spirit of helping those who are less fortunate, Trollfest '09 adopts a cause for which a portion of the proceeds and donations will be donated: Keeping Frank Melton in his home. The “Keep Frank Melton From Being Homeless” booth will sell chances for five dollars to pin the tail on the jackass. John Reeves has graciously volunteered to be the jackass for this honorable excursion into saving Frank's ass. What's an ass between two friends after all? If Mr. Reeves is unable to um, perform, Speaker Billy McCoy has also volunteered as when the word “jackass” was mentioned he immediately ran as fast as he could to sign up.
In order to help clean up the legal profession, Adam Kilgore of the Mississippi Bar will be giving away free, round-trip plane tickets to the North Pole where they keep their bar complaint forms (which are NOT available online). If you don't want to go to the North Pole, you can enjoy Brant Brantley's (of the Mississippi Commission on Judicial Performance) free guided tours of the quicksand field over by High Street where all complaints against judges disappear. If for some reason you are unable to control yourself, never fear; Judge Houston Patton will operate his jail where no lawyers are needed or allowed as you just sit there for minutes... hours.... months...years until he decides he is tired of you sitting in his jail. Do not think Judge Patton is a bad judge however as he plans to serve free Mad Dog 20/20 to all inmates.
Trollfest '09 is a pet-friendly event as well. Feel free to bring your dog with you and do not worry if your pet gets hungry, as employees of the Jackson Zoo will be on hand to provide some of their animals as food when it gets to be feeding time for your little loved one.
Relax at the Fox News Tent. Since there are only three blonde reporters in Jackson (being blonde is a requirement for working at Fox News), Megan and Kathryn from WAPT and Wendy from WLBT will be on loan to Fox. To gain admittance to the VIP section, bring either your Republican Party ID card or a Rebel Flag. Bringing both and a torn-up Obama yard sign will entitle you to free drinks served by Megan, Wendy, and Kathryn. Get your tickets now. Since this is an event for trolls, no ID is required. Just bring the hate. Bring the family, Trollfest '09 is for EVERYONE!!!
This is definitely a Beaver production.
Note: Security provided by INS.
Trollfest '07
Jackson Jambalaya is the home of Trollfest '07. Catch this great event which promises to leave NE Jackson & Fondren in flames. Sonjay Poontang and his band headline the night with a special steel cage, no time limit "loser must leave town" bout between Alan Lange and "Big Cat"Donna Ladd following afterwards. Kamikaze will perform his new song F*** Bush, he's still a _____. Did I mention there was no referee? Dr. Heddy Matthias and Lori Gregory will face off in the undercard dueling with dangling participles and other um, devices. Robbie Bell will perform Her two latest songs: My Best Friends are in the Media and Mama's, Don't Let Your Babies Grow up to be George Bell. Sid Salter of The Clarion-Ledger will host "Pin the Tail on the Trial Lawyer", sponsored by State Farm.
There will be a hugging booth where in exchange for your young son, Frank Melton will give you a loooong hug. Trollfest will have a dunking booth where Muhammed the terrorist will curse you to Allah as you try to hit a target that will drop him into a vat of pig grease. However, in the true spirit of Separate But Equal, Don Imus and someone from NE Jackson will also sit in the dunking booth for an equal amount of time. Tom Head will give a reading for two hours on why he can't figure out who the hell he is. Cliff Cargill will give lessons with his .80 caliber desert eagle, using Frank Melton photos as targets. Tackleberry will be on hand for an autograph session. KIM Waaaaaade will be passing out free titles and deeds to crackhouses formerly owned by The Wood Street Players.
If you get tired come relax at the Fox News Tent. To gain admittance to the VIP section, bring either your Republican Party ID card or a Rebel Flag. Bringing both will entitle you to free drinks.Get your tickets now. Since this is an event for trolls, no ID is required, just bring the hate. Bring the family, Trollfest '07 is for EVERYONE!!!
This is definitely a Beaver production.
Note: Security provided by INS.
There will be a hugging booth where in exchange for your young son, Frank Melton will give you a loooong hug. Trollfest will have a dunking booth where Muhammed the terrorist will curse you to Allah as you try to hit a target that will drop him into a vat of pig grease. However, in the true spirit of Separate But Equal, Don Imus and someone from NE Jackson will also sit in the dunking booth for an equal amount of time. Tom Head will give a reading for two hours on why he can't figure out who the hell he is. Cliff Cargill will give lessons with his .80 caliber desert eagle, using Frank Melton photos as targets. Tackleberry will be on hand for an autograph session. KIM Waaaaaade will be passing out free titles and deeds to crackhouses formerly owned by The Wood Street Players.
If you get tired come relax at the Fox News Tent. To gain admittance to the VIP section, bring either your Republican Party ID card or a Rebel Flag. Bringing both will entitle you to free drinks.Get your tickets now. Since this is an event for trolls, no ID is required, just bring the hate. Bring the family, Trollfest '07 is for EVERYONE!!!
This is definitely a Beaver production.
Note: Security provided by INS.
22 comments:
Any way he thought this was legit? Like when a private sector employer 'taxes up' a payment of some sort to cover the tax the employee will owe?
So, it looks like Evans received the commission checks and kicked back a third of this to Epps. Since the commission checks were paid to Evans, he was obviously liable for all of the taxes. I'm assuming Evans was in the 33 % tax bracket. This means On every $1000.00 Evans received, 1/3 went to the IRS, 1/3 went to Epps and Evans kept approx. $333.00. First of all this is a no win scheme on Evans part. Secondly, the IRS is only out the amount Epps would have paid above Evans' rate, if any because of his higher tax bracket. The only loser in this is Evans. Please tell me my assessment is flawed and Evans did not get caught in this trap.
The 'taxing up' was small potato issue compared to the 'direct bribe' of a public official. Truth probably is that many more payments were made, not just the short time indicated in the indictment/guilty plea.
These cafeteria plan insurance deals with state agencies should be looked at in every agency - this is not an unusual 'offer' from these brokers. The state should create one standard plan for all agencies and cut a good deal for all employees, but no ---- the directors of the agencies want this plum to hand out within their on fiefdom. Wonder why?
to 3:24....ignorance of the law is not a defense.
Mike Hurst is doing a phenomenal job. He should be AG.
4:04 - I'm 3:24. I simply asked a question. What's the difference, if you know, or would you rather just insult other posters?
And, I will say this.....I worked for the state for many years. It was not uncommon, in fact it was typical, for agency heads to bring insurance salesmen/brokers into all the offices on a round robin tour of offices every year and they were the only ones allowed to sell cancer and life policies in our offices. We were required to give them time to address employees as a group and to give them a desk/table to meet individually with each employee to sign them up for insurance. The payments were also handled through payroll deduction.
State Agency Directors, purchasing officers and personnel officers
receive gift cards, sports tickets, invites to golf tournaments,
hotel rooms and condos. The list is endless. But elected officials
do the same- and you better believe the state auditor and attorney-
general look the other way.
@6:34pm. Yes in Mississippi there is definitely a double standard. One set of rules for elected officials and another set of rules for everyone else.
If it wasn't for the FEDS this state would be a sewer. So much corruption. Keep lockin em up.
Bone the MDOC staff by paying kickbacks for access to sell MDOC staff financial products.
Probably a good thing his time will be federal.
Epps was nothing but an agency head. Not an elected official. His greed just outpunted his coverage.
If he had limited himself to Braves tickets and gift cards to Outback, he'd still have the job.
Unfortunately not a totally uncommon practice. Same thing in most every state. If the insurance broker wants to play he’s got to play.
to 7:45.. i concede your point. if things were different, they wouldn't be the way they are now.
I wonder how much was done with no indictment. Butch certainly got
Conspicuously wealthy around 1990 with Maimi condo's, boats, drugs and very fast life style. Raised eyebrows then. Suspect a there is more to this story.
3;41 - think your calculations and the way the IRS would look at this are slightly different.
Evans was subject to pay tax on the total $1000 (as used in your example) as earned income. IF he could have claimed Epps as a sub-contractor or agent, he could have deducted the $333 paid him - but obviously, Epps couldn't make this claim. So he had no deduction and owed the entire tax.
But Epps owed tax on the $333 as well - but of course since it was an illegal payment he didn't report it. Anyway, the tax side is slightly more than your calculation.
But the crime was the bribe to Epps - maybe Evans pled to the tax charge as a lower plea agreement - but I doubt he would be facing this problem if the IRS were the only issue.
Evans sold his business to LS and LS continued this practice. Snitched on Evans to avoid paying for the book of business.
6:34 and 6:46 - since you have so much knowledge of elected officials receiving payoffs and bribes, which are being ignored - bring it on and inform us all. Or take it to Hurst; he's not afraid to take on a case.
But I'll bet both of you just like to bitch and complain because you "JUST KNOW" that its happening. No evidence; no personal knowledge; but like to complain about those that are elected and you don't like or agree with.
If there was all this corruption, I'm sure somebody would expose it. Since you can state so positively on the subject, I'm sure you have the evidence. Heck, you can probably get the snitch fee for exposing the corruption. If in fact you actually can defend your accusations.
10:37, You are right about that. I can't see this being to end for LS. He might have crossed the line.
10:58 - Actually I do have personal knowledge as I was employed for 25 years with the agency and experienced it first hand, as did 2000 others. The first incident was when an agency director brought Senator Robert Crook (Ruleville) around to all our offices asking for our votes and telling us he had been responsible for employee raises and being told by our director if we expected job protection through 'The Personnel Board', we'd vote for Crook.
The second that I recall was an agency director bringing around a public service commissioner named Burke or Burkes (do I have the job right?), from Clinton, telling us all we were expected to vote for the man. The first name might be Delos.
Then there were the multiple incidents of insurance agency people trotted through with the sole-source opportunity to write insurance contracts on payroll deduction. These were annual affairs, not one time incidents.
We had no idea back then what the Hatch Act was (agency was 100% federally funded) or what violations we were witnessing. We only wanted to keep our jobs. We had no knowledge then nor now if paybacks were involved, but you can use your imagination.
OK. At the end you prove my point. You (we) had not knowledge then nor now "IF PAYBACKS WERE INVOLVED, BUT YOU CAN USE YOUR IMAGINATION".
Thanks for the confirmation - you have no evidence if there was any payback or any corruption. I can tell you from what you describe - even though you don't come close to getting one of the candidate's name or position correctly - that the Hatch Act doesn't prohibit those acts.
Your earlier statement was that these officials were receiving payoffs and bribes. That was my challenge to substantiate. I'm glad you now admit its all just your imagination, thinking that everybody must be a crook if they are in public position.
Ooops. Didn't you say that you were in a public position for over twenty years? I guess we should assume you were receiving a payoff or a bribe all that time, based on your concept.
Thanks. Would you mind giving your name so we can turn you in for your corruption?
Please stop writing about Butch, he is tired of reading this stuff.
Hey, Butch, have you packed your toothbrush?
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