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How Shell Payments Built a $3.6M Tax Evasion Case
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Subscribe17 JUN 2026 / ACCOUNTING & TAXES
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Twin brothers from Berlin, Maryland, Dennis and Greg March, have pleaded guilty to one count of tax evasion after concealing over $4.5 million each in income and failing to pay nearly $1.8 million in taxes from 2017 to 2023. The brothers, who may face up to five years in federal prison, moved money through shell entities, treated income as business expenses, and failed to file required IRS forms, also utilizing the ill-gotten gains for property purchases and cash withdrawals.
Tax evasion rarely starts with a dramatic offshore account or a movie-style suitcase of cash. More often, it starts with business owners moving money through familiar entities, calling income something else, and hoping the paper trail stays quiet. That is...
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