Maryland Brothers Admit to Significant Tax Evasion Scheme

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A pair of Maryland twin brothers have pleaded guilty to federal tax evasion charges for their involvement in a scheme that concealed over $4.5 million in income, according to the U.S. Attorney’s Office for the District of Maryland. Dennis March and Greg March, both 55 and residing in Berlin, Maryland, each admitted to willfully failing to pay business and individual taxes on income earned between 2017 and April 2023. Their guilty pleas come as part of a broader effort by the Trump Administration’s Task Force to Eliminate Fraud.

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The March brothers, along with a third business partner, jointly controlled several business entities, including Elite Marketing Group LLC, Elite MG LLC, and Principal Law Group. During the period of their illicit activities, these businesses generated substantial revenues. Instead of remitting the legally owed taxes on this income, the brothers employed a method of disguising their earnings. They arranged for payments to be routed through a shell entity that they themselves controlled. This allowed them to falsely categorize what was in fact income as business expenses or costs, thereby reducing their reported taxable income. Furthermore, the brothers neglected to file numerous required IRS forms, including both business and personal tax returns, for several years.

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The income generated through this fraudulent scheme was subsequently used by the March brothers for significant personal investments. From 2017 to 2022, they withdrew over $3.5 million in cash from their business bank accounts. In September 2021, they leveraged these funds to purchase various real estate properties, including assets in Florida. These purchases included multiple properties valued at over $2 million, as well as payments made to a construction company for the building of two homes on undeveloped lots in Florida. In total, the brothers each failed to pay approximately $1.8 million in taxes on the more than $4.5 million in income they concealed. Both Dennis and Greg March are each facing a maximum sentence of five years in federal prison for tax evasion. Sentencing is scheduled for Friday, November 6, at 1 p.m.

Article by Mel Anara, based upon information from the U.S. Attorney’s Office, District of Maryland.

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