The fired Minneapolis police officer charged with killing George Floyd was charged along with his wife Wednesday with felony tax crimes dating back to 2014 that allege failure to claim more than $460,000 in income — at least $96,000 of that in his off-duty security work.I would note that the entire "Cops being paid cash for security by a club" thing is probably pretty common in Minneapolis.
Derek Chauvin and Kellie Chauvin, of Oakdale, were each charged by summons in Washington County District Court with nine felony counts of aiding and abetting false or fraudulent tax returns or failing to file returns.
From 2014 to 2019, the Chauvins underreported $464,433 in joint income and owed a total of $21,853 in taxes, according to the charges. With interest and late filing and fraud penalties, they owe $37,868, the complaints said.
Derek Chauvin, 46, remains jailed on second-degree murder and manslaughter charges in connection with the death of Floyd while in police custody on May 25. Three other ex-officers, Thomas Lane, J. Alexander Kueng and Tou Thao are charged with aiding and abetting Chauvin.
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The filing includes a litany of allegations. Among them, prosecutors say the Chauvins bought a new BMW X5 in January 2018 for $100,230 from a Minnetonka dealership and registered the SUV in Florida — they own a condo in Windermere, outside Orlando — and paid $4,664 in taxes in that state.
However, the vehicle was serviced 11 times in Minnetonka and never in Florida, investigators say they found. Kellie Chauvin told investigators they opted for Florida because it was less expensive. The taxes due on the SUV had it been registered in Minnesota were $5,053.
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The charges document various sources of income for the couple. The complaints said that between 2014 and 2019, Derek Chauvin made between $52,000 and $72,000 annually as a police officer. He also worked off-duty security nearly every weekend in that time at El Nuevo Rodeo dance club, Cub Foods, Midtown Global Market and EME Antro Bar on E. Lake Street.
During that span, Chauvin failed to pay taxes on nearly $96,000 he earned from El Nuevo Rodeo alone, investigators estimated.
Beginning in June 2019, he routinely worked off-duty at EME Antro Bar on weekends from 11 p.m. to 2:30 a.m. after his MPD shift and was paid $250 in cash each night, said investigators, who located no corresponding tax papers.
Tax authorities take note.
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