Bridgeville Man Sentenced Years After Filing False Tax Returns - WBOC-TV 16, Delmarvas News Leader, FOX 21 -

Bridgeville Man Sentenced Years After Filing False Tax Returns

Posted: Updated:
(Photo: AP) (Photo: AP)

WILMINGTON, Del. - A Bridgeville man has been sentenced to a year and a half in prison for making false claims and laundering money, the U.S. attorney for the district of Delaware announced Thursday.

According to Charles Oberly, 44-year-old Gerald Nocks was sentenced Wednesday. He will also be on supervised release for three years after his incarceration and pay $162,201 in restitution to the Internal Revenue Service.

The attorney's office says Nocks pleaded guilty on April 15, 2015, to one count of conspiring to make false claims against the government and one count of money laundering. 

According to statements made in open court and filed documents, Nocks caused 16 false tax return forms to be mailed to the IRS in the names of six fictitious corporations for the years 2008, 2009 and 2010. The documents and court proceedings indicate the forms were mailed in March and April 2011.

Each fake return claimed about $160,000 in gross income and a tax of $2,000. However, they also claimed about $14,000 in fuel tax credits, offsetting the tax due and resulting in a $12,000 refund.

The attorney's office says the 16 false claims amounted to $198,441. Before the scheme was detected, Nocks received 13 refund checks in April 2011 totaling $162, 201. The court documents show he then laundered those proceeds through various bank accounts before wiring $150,000 to a settlement table in Georgia for the purchase of a home, where he was living at the time his fraudulent actions were detected.

“IRS Criminal Investigation is diligent when it comes to enforcing the laws directed at those who attempt to defraud our nation’s tax system," said Akeia Conner, Special Agent in Charge of Philadelphia Field Office. “Today’s sentencing shows how seriously the courts take federal tax crimes and it should serve as a deterrent to those who might contemplate similar fraudulent actions."

  • Delmarvawide NewsDelmarvawide NewsMore>>

  • Crews Working to Restore Power Following Stevensville Tornado

    Crews Working to Restore Power Following Stevensville Tornado

    Tuesday, July 25 2017 4:43 AM EDT2017-07-25 08:43:20 GMT
    Tuesday, July 25 2017 4:43 AM EDT2017-07-25 08:43:20 GMT
    Delmarva Power crews worked overnight to restore power following Monday morning's EF2 tornado that tore through part of Queen Anne's County.More
    Delmarva Power crews worked overnight to restore power following Monday morning's EF2 tornado that tore through part of Queen Anne's County.More
  • Local Volunteer Organization Making a Change

    Local Volunteer Organization Making a Change

    07/24/2017 20:04:00 -04:002017-07-25 00:04:00 GMT
    Monday, July 24 2017 8:34 PM EDT2017-07-25 00:34:33 GMT
    Pile of clothes being assorted before deliveryPile of clothes being assorted before delivery
    "Clothing Our Kids," a local volunteer run organization that had its start in a home, has grown, and is making a significant impact on Sussex County. The charity collects and donates clothing to 33 elementary schools for children K-5.More
    "Clothing Our Kids," a local volunteer run organization that had its start in a home, has grown, and is making a significant impact on Sussex County. The charity collects and donates clothing to 33 elementary schools for children K-5.More
  • U.S. Ag Secretary Visits Delaware State Fair

    U.S. Ag Secretary Visits Delaware State Fair

    Monday, July 24 2017 8:27 PM EDT2017-07-25 00:27:20 GMT
    Monday, July 24 2017 8:27 PM EDT2017-07-25 00:27:20 GMT
    HARRINGTON, Del. -- U.S. Agriculture Secretary Sonny Perdue visited the Delaware State Fair on Monday, visiting a number of young growers and farmers from the region.Perdue, a former governor of Georgia with no relation to the chicken company prevalent oMore
    HARRINGTON, Del. -- U.S. Agriculture Secretary Sonny Perdue visited the Delaware State Fair on Monday, visiting a number of young growers and farmers from the region.Perdue, a former governor of Georgia with no relation to the chicken company prevalent oMore
  • Most Popular StoriesMost Popular StoriesMore>>

  • Salisbury Man Sentenced to 25 Years After Third Felony Drug Conviction

    Salisbury Man Sentenced to 25 Years After Third Felony Drug Conviction

    Thursday, July 23 2015 12:15 PM EDT2015-07-23 16:15:04 GMT
    Thursday, July 23 2015 12:48 PM EDT2015-07-23 16:48:44 GMT
    A Salisbury man convicted last month of cocaine possession and “maintaining a common nuisance” has been sentenced to 25 years without parole, the Wicomico County State's Attorney's Office announced Thursday.More
    A Salisbury man convicted last month of cocaine possession and “maintaining a common nuisance” has been sentenced to 25 years without parole, the Wicomico County State's Attorney's Office announced Thursday.More
  • Updated: Queen Anne's County Tornado Confirmed

    Damage, Power Outages Reported After Maryland Severe Weather

    07/24/2017 07:59:00 -04:002017-07-24 11:59:00 GMT
    Monday, July 24 2017 3:29 PM EDT2017-07-24 19:29:58 GMT
    A large tree fell on this house in Stevensville, Md. during an overnight severe storm that passed through the area. (Photo:  Frank Tedesco/ Atlantic City Electric)A large tree fell on this house in Stevensville, Md. during an overnight severe storm that passed through the area. (Photo: Frank Tedesco/ Atlantic City Electric)
    A National Weather Service team has confirmed an EF2 tornado touched down in Queen Anne's County on Maryland's Eastern Shore. The tornado downed trees, damaged homes, and knocked out power out for thousands.More
    A National Weather Service team has confirmed an EF2 tornado touched down in Queen Anne's County on Maryland's Eastern Shore. The overnight weather event downed trees, damaged homes, and knocked out power out for thousands.More
  • Police Searching for Wanted Man in Laurel

    Police Searching for Wanted Man in Laurel

    Monday, July 24 2017 3:32 PM EDT2017-07-24 19:32:32 GMT
    Monday, July 24 2017 3:32 PM EDT2017-07-24 19:32:32 GMT
    Michael K. WashingtonMichael K. Washington
    Delaware State Police are asking for the public's help in locating a local man for assault and other charges.More
    Delaware State Police are asking for the public's help in locating a local man for assault and other charges.More
  • Most Popular VideosMost Popular VideosMore>>

  • Tornado Destroys Homes in Stevensville

    Tornado Destroys Homes in Stevensville

    Several homes in the Bay City area of Stevensville were left extremely damaged after a tornado.

    More

    Several homes in the Bay City area of Stevensville were left extremely damaged after a tornado.

    More
  • Damage, Power Outages Reported in Queen Anne's Co. After Severe Weather

    Damage, Power Outages Reported in Queen Anne's Co. After Severe Weather

    A National Weather Service team is headed to Maryland's Eastern Shore to determine whether a tornado touched down there.

    The weather service says the team is headed to Queen Anne's County on Monday to assess damage from the early morning storm that downed trees, collapsed buildings and knocked out power to thousands overnight in the Stevensville area of Kent Island. County officials say one person was injured but those injuries were not life-threatening.

    More

    A National Weather Service team is headed to Maryland's Eastern Shore to determine whether a tornado touched down there.

    The weather service says the team is headed to Queen Anne's County on Monday to assess damage from the early morning storm that downed trees, collapsed buildings and knocked out power to thousands overnight in the Stevensville area of Kent Island. County officials say one person was injured but those injuries were not life-threatening.

    More
  • Three More Suspects Arrested in Bank of Delmarva Holdup

    Three More Suspects Arrested in Bank of Delmarva Holdup

    Detectives with the Salisbury Police Department have arrested three more suspects in connection with the Dec. 9 armed robbery of the Bank of Delmarva branch on Eastern Shore Drive. 

    More

    Detectives with the Salisbury Police Department have arrested three more suspects in connection with the Dec. 9 armed robbery of the Bank of Delmarva branch on Eastern Shore Drive. 

    More
Powered by Frankly

All content © Copyright 2000 - 2017 WBOC. All Rights Reserved. For more information on this site, please read our Privacy Policy, and Terms of Service, and Ad Choices