An Indianapolis man has been convicted after filing false tax returns and concealing over $1.2 million in unreported income.
David Gerstein, 63, of Hamilton County has been convicted after pleading guilty to submitting a false income tax return.
Gerstein has been the sole owner of a dermatology practice in Indianapolis since 1997. He reported his business income to the IRS on his personal tax return.Court documents say he lied to his accountant and told them that all income from his dermatology practice flowed into one business bank account, and only provided them with records from that account.
According to court documents, Gerstein also routinely broke up cash deposits of more than $10,000 and made multiple deposits on the same day. This is known as structuring transactions and is illegal.
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