ST. GEORGE, Utah, Oct. 9, 2024 (Gephardt Daily) — A federal grand jury in St. George returned an indictment charging a Southern Utah business owner with tax crimes.
According to court documents, Phyllip Hallman Heaton, 42, of Washington City, Utah, owns and operates Zion Outfitter, an outdoor retail and rental shop near the entrance of Zion National Park, a Department of Justice, District of Utah news release says.
“It is alleged that, between 2018 and 2022, Heaton underreported over $5.4 million in sales,” it says. “He did so by providing his tax-return preparers with profit and loss statements that underreported Zion Outfitter’s gross receipts, falsely representing to his tax preparers that the profit and loss statements were accurate, signing and authorizing the filing of tax returns with the IRS that he knew were false, and structuring cash deposits into Zion Outfitter’s checking account. This resulted in Heaton evading over $1.8 million in taxes.
“Heaton is charged with five counts of evasion of assessment of income tax and five counts of fraud and false statements. His initial appearance on the indictment is scheduled for Oct. 28, 2024, at 10 a.m. before a U.S. Magistrate Judge at the St. George Courthouse.”
U.S. Attorney Trina A. Higgins for the District of Utah made the announcement. The case is being investigated by the Internal Revenue Service-Criminal Investigations. Assistant United States Attorney Stephen P. Dent of the U.S. Attorney’s Office for the District of Utah is prosecuting the case.