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Home > Blogs > Dayton Courts: Legal and crime news > Archives > 2009 > November > 06
Friday, November 6, 2009
Springfield business owner pleads guilty to tax charge
DAYTON — A Springfield business owner who pocketed $220,000 of his employees’ payroll taxes pleaded guilty Friday, Nov. 6, to one count of willful failure to collect and pay owed employment taxes to the Internal Revenue Service.
Richard Albrecht, Jr., 52, of Yellow Springs, appeared before U.S. District Senior Judge Walter H. Rice, Jr., who scheduled sentencing for Feb. 4.
Albrecht faces a maximum prison sentence of five years and a fine of $10,000, according to Carter M. Stewart, U.S. Attorney for the Southern District of Ohio.
“Employers who fail to remit withheld employment taxes to the IRS are not only enriching themselves, they are creating financial problems for their employees,” said Jose A. Gonzalez, Special Agent in Charge, IRS, Criminal Investigation.
Between 2001 and February 2008, Albrecht owned a rigging company that operated under the names of Automotive Component Systems LLC, R&J Rigging, and RCSI Inc. (collectively, Automotive Component Systems) in and around Springfield, according to court documents.
As owner and operator, Albrecht was responsible for collecting payroll taxes and paying them to the IRS. Although he took the taxes from his employees’ paychecks, he knowingly failed to pay the IRS, specifically for the third quarter of 2003 through the fourth quarter of 2005, according to court documents.
Over this same period of time, Albrecht did not file the required Employer’s Quarterly Federal Income Tax Returns documenting the payroll taxes collected from the employees of Automotive Component Systems with the IRS.
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Grand jury declines to indict mother, boyfriend, in child’s death
By Lou Grieco and Lucas Sullivan
DAYTON — A Montgomery County grand jury has declined to indict two people held on charges related to the beating death of 2-year-old Malechi Wilson.
Denise Stinson, the boy’s mother, and her boyfriend, Mark A. Newberry, were booked into the Montgomery County Jail on Oct. 30. Both were still in jail Friday, Nov. 6, the day the grand jury issued its report.
“All of the witnesses and evidence currently available was presented to the Montgomery County Grand Jury,” said Greg Flannagan, spokesman for the Montgomery County Prosecutor’s Office. “They voted to not indict either of the arrested suspects. The investigation into the injuries and death of this child is on-going.”
Attorney Kathryn L. Bowling, who represents Newberry, declined comment.
Newberry lost a run for a Montgomery County Commission seat last year. He filed to run for Dayton City Commission in March, but failed to get enough signatures to be placed on the ballot.
Malechi died at Dayton Children’s Medical Center on June 9 after police responded to Newberry’s home at 910 Crestmore Ave. on a report of a child in duress, police said.
County coroner Dr. James Davis said in June that Malechi “suffered for hours.” Davis, who ruled Malechi’s death was caused by blunt force trauma to the abdomen, said he was beaten so badly some of his internal organs ruptured.
Stinson, 23, and Newberry, 45, were arrested immediately after Malechi’s death. They were released two days later when prosecutors did not approve charges.
Prosecutors approved charges Oct. 29, which were filed in Dayton Municipal Court. The next step in the process is presenting evidence to the grand jury.
Neither Stinson nor Newberry have cooperated with police during the nearly five-month probe, Dayton Police Sgt. Gary White said last week.
Newberry is not Malechi’s biological father, police said. The couple does have a 10-month-old child together that has been placed into foster care, White said.
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