DATABASE: Marshall Swan Construction's income, 2006-2010
Former Chelsea selectwoman Carole Swan is on trial in federal court, charged, among other things, with five counts of tax fraud for allegedly underreporting the income received by her husband Marshall Swan and Marshall Swan Construction on federal tax forms filed for years 2006-2010.
Evidence submitted by the U.S. Attorney's Office claims the Swans failed to report almost $600,000 in income those years.
Gross receipts, Marshall Swan Construction, 2006 - 2010
This table shows the amount of money paid to Marshall Swan and Marshall Swan Construction by various entities between 2006-2010. The totals at the bottom indicate how much money the Swans reported as receipts on the federal tax returns for those years and the amounts the U.S. government claims were unreported.
You can sort this table by clicking on the column headings. Government customers are highlighted in yellow. Noteworthy customers are highlighted in blue.
| Payor | Total |
|---|---|
| Aable Auto Parts / Robert Miville | $26,567.00 |
| Alexander, Marion M | $35.00 |
| Amerivets Construction, Inc. | $222,769.15 |
| Ames Mobile Home Sales, Inc. | $4,704.00 |
| Amos Development Co LLC | $1,472.00 |
| Augusta Plaza Associates, LLC | $539,170.00 |
| B & S Paving and Construction, Inc. | $24,993.20 |
| Bailey, Tammy S, & Timothy L. | $9,200.00 |
| Barry, Albert A & Angela M | $4,338.50 |
| Brown, Franklin T | $270.00 |
| Brunelle, Laurier L & Theresa H | $2,000.00 |
| Buck, Saray L & Michael J | $6,000.00 |
| Chelsea, Town of | $1,076,514.34 |
| City of Augusta | $22,550.00 |
| Clark's Cars & Parts, Inc. | $11,266.00 |
| Coulombe, David L | $1,805.00 |
| Crocker Bros, LLC | $26,050.00 |
| Dube, Patricia A & Jeffrey L Sr. | $336.00 |
| Dunn, Alfred B | $7,361.00 |
| Ferrialo Corp | $78,950.00 |
| Fletcher Construction, LLC | $3,026.00 |
| Fortin Home Construction, Inc. | $19,924.00 |
| Foye, Chad M. | $140.00 |
| Frank Monroe Construction | $7,971.29 |
| Gifen, Matthew S. & Sarah E. | $2,972.50 |
| Gilbert-Brunelle-POZ, Diann | $2,750.00 |
| Hertler, Andrew A & Gisselle M | $27,470.85 |
| Hiltz, Manly L. Jr. & Wendy S | $750.00 |
| Holt, Mary D | $14,400.00 |
| Hughes, Lisa A. & Stephen A. | $6,260.00 |
| J&R Auto, J or R Rogers | $324.00 |
| J.S. McCarthy Co., Inc. | $30,000.00 |
| Jack Meehan Construction Carpentry | $30,078.52 |
| Jefferson, Town of | $4,050.00 |
| John Blounin Inc. | $1,450.00 |
| Johnson, Jill S & Denny D | $18,310.00 |
| JR Allen Construction | $3,765.00 |
| Kinsey's Land Service | $900.00 |
| Lajoie Bros, Inc | $5,320.00 |
| Littlefield, Susan | $3,000.00 |
| Maine Investments LLC | $5,785.00 |
| Maine, State of | $17,529.00 |
| Maine-Ly Mobile Home Financing, Inc. | $15,000.00 |
| Mainex | $4,500.00 |
| Marino, Mark A | $5,277.00 |
| McFarlane, Paul A | $6,700.00 |
| McMaster, Leane | $1,762.83 |
| Messer, Delores J dba DT Towing | $648.00 |
| Minoty, Kelly J | $11,500.00 |
| Mourginis, Steve, Cynthia & Constantine | $10,621.00 |
| Motivational Services, Inc. | $427,513.94 |
| Newcombe, Mark J. Jr | $1,700.00 |
| Nicholas, Paula M. | $625.00 |
| Pass, Eleanor P & David W | $12,589.00 |
| Plourde, Richard | $3,500.00 |
| Reynolds, Cynthia E | $29,196.00 |
| Reynolds, Troy and Diane | $2,690.60 |
| Rodrigue, Randy R & Cheri | $28,576.00 |
| Sargent Corporation | $9,827.50 |
| Satellite & Electronic Services | $1,260.00 |
| Searles, Donald M. & Joyce L. | $14,009.00 |
| Shaixh, Ann S. | $6,496.00 |
| Shorey Builders | $3,750.00 |
| Simard, Frances B | $23,050.00 |
| Sing, Tom & Rebecca | $37,102.00 |
| Smead, Lisa M. | $735.00 |
| Spear, Mark R. | $90.00 |
| SRM, LLC | $1,932.00 |
| Stoney Acres Investments LLC | $28,680.00 |
| T&B Transmission Service | $21,000.00 |
| Tardiff, Jeffrey M & Kathryn A | $3,138.00 |
| Tilson Builders, Inc. | $27,483.60 |
| Trask, Joseph | $1,900.00 |
| True, Dawn T | $2,300.00 |
| Vachereau, Alan A & Hix, Randy G. | $4,000.00 |
| Vannah Yard Care, Inc. (Earl Vannah) | $20,746.50 |
| Variety Pine Shop | $8,300.00 |
| Whitney, Thomas & Rodrigue, Gerald | $7,200.00 |
| Windsor, Town of | $61,414.46 |
| Total Corrected Gross Receipts | $3,119,340.78 |
| Total Reported Gross Receipts | $2,470,767.00 |
| Total Unreported Gross Receipts | $648,573.78 |
Source: U.S. government exhibit 210
Bank account activity, 2006-2010
This table shows differences between the income reported by the Swans for Marshall Swan Construction, and their banking activity.
| 2006 | 2007 | 2008 | 2009 | 2010 | |
|---|---|---|---|---|---|
| Gross receipts declared, per tax return | $375,220.00 | $875,205.00 | $332,490.00 | $467,318.00 | $420,534.00 |
| Business account - Northeast Bank | $320,337.63 | $750,613.90 | $375,981.62 | $467,361.91 | $296,810.85 |
| Carole & Jacob Swan - Northeast Bank | $161,248.90 | $141,065.40 | $89,162.50 | $128,109.15 | $163,457.60 |
| Marshall & Carole Swan - Key Bank | $25,520.00 | ||||
| Checks cashed | $10,099.00 | $37,288.85 | $12,055.36 | $22,164.60 | $22,327.00 |
| Cash deposited | $23,530.00 | $9,600.00 | $9,150.00 | $4,310.21 | $300.00 |
| Total | $540,735.53 | $938,568.15 | $486,349.48 | $621,945.87 | $482,895.45 |
| Difference | $165,515.53 | $63,363.15 | $153,859.48 | $154,627.87 | $62,361.45 |
Source: U.S. government court exhibit