Construction worker jailed for part in tax fraud scheme

A construction worker from Sligo has been sentenced to three years' imprisonment for his involvement in a tax fraud scheme at Dublin Circuit Criminal Court. Martin Stokes, aged 35, pleaded guilty in April 2016 to charges under the Theft and Fraud Offences Act, including forgery and deception, relating to offences committed in 2006, 2008 and 2011. He was one of five people who registered as contractors while falsely undertaking to remit tax payments on behalf of sub-contractors. Revenue issued approximately €107,000 in tax refunds and credits to bank accounts controlled by another individual, which were subsequently withdrawn via ATMs. Stokes failed to appear for sentencing in June 2016 and was arrested abroad before being returned to Ireland. Judge Martin Nolan described the scheme as relatively sophisticated and noted it exploited weaknesses in the contractor tax system. Stokes, who has previous convictions for dangerous driving, deception and counterfeiting, was credited with character references and community contributions, resulting in a reduction from an indicative sentence of five years.