Jefferson County Man Sentenced for Federal Income Tax Violations


BEAUMONT, Texas | A 44-year-old Port Arthur, Texas man has been sentenced to federal prison for income tax violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales today.

Theodore Paul Victor, Jr., pleaded guilty on June 10, 2014, to tax evasion and was sentenced to 16 months in federal prison today by U.S. District Judge Marcia Crone. Victor was also ordered to pay restitution in the amount of $432,438.78.

According to information presented in court, for the calendar year 2009, Victor failed to disclose all of his taxable income resulting in a tax loss. At sentencing, Victor was ordered to pay restitution to the IRS in the amount of $70,467.17 and restitution to his former employer, the Medical Center of Southeast Texas, in the amount of $361,971.61. He was indicted by a federal grand jury on Apr. 2, 2014.

This was investigated by the Internal Revenue Service-Criminal Investigation and prosecuted by Assistant U.S. Attorney John B. Ross.

Previous articleBowie County Conducts Child Support Roundup | Texas Attorney General
Next articleTAPD Watching for Seatbelt Violations This Holiday Season