The Minnesota Department of Revenue announced that the Ramsey County Attorney’s Office recently charged Todd Michael Klingbeil, of Alexandria, with five felony counts of failing to pay sales and use tax, three felony counts of failing to file income tax returns, one felony count filing a false or fraudulent income tax return, and four felony counts of failing to pay income tax.
According to the complaint, Mr. Klingbeil willfully failed to file his state income tax returns for tax years 2018 through 2020, filed a fraudulent income tax return in tax year 2021, and failed to pay income tax for all those tax years. Additionally, the complaint states that Mr. Klingbeil failed to collect and remit sales tax for his business, Professional Lawncare LLC, from 2018 through 2022. The complaint alleges that Mr. Klingbeil spoke with department investigators and confirmed that he did not pay his taxes. According to the complaint, Mr. Klingbeil owes over $35,000 in tax, penalty, and interest.
Each tax-related felony charge carries a maximum penalty of five years in prison, a $10,000 fine, or both. Defendants are presumed innocent unless and until proven guilty.
Although most taxpayers comply with tax laws voluntarily, the department takes enforcement action against noncompliant taxpayers to ensure that tax laws are administered fairly.
Many of the department’s criminal case referrals come from public tips. There is a 24-hour tip line for anyone who suspects that a person or business is violating Minnesota tax laws. Local callers may dial 651-297-5195 or call toll-free by dialing 1-800-657-3500. Tips can also be submitted to the department by email at tax.fraud@state.mn.us. Tipsters may choose to remain anonymous.
