CLARKSVILLE, Tenn. (WKRN) – A business owner in Clarksville was indicted by a federal grand jury on tax fraud.
According to a release from Mary Jane Stewart, Acting United States Attorney in the Middle District of Tennessee, 64-year-old David Haley faces four counts of filing false tax returns for tax years 2014-17.
Haley owns and operates Haley & Associates Mechanical Contractors in Clarksville.
The indictment alleged Haley falsely reported receiving zero business income. The release states Haley’s compensation was more than $1,000,000 for each of the tax years. The indictment also alleged that except for a payment in 2021, neither Haley nor his business paid federal income taxes for 2008 through 2017.
If convicted, Haley faces up to three years in prison and up to a $250,000 fine on each count. The case was investigated by the IRS.
No other information was immediately released.