Tonawanda man pleads guilty for role in debt collection scheme | USAO-WDNY

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CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX: (716) 551-3051

BUFFALO, NY – U.S. Attorney Trini E. Ross announced today that Greg MacKinnon, 56, of the Town of Tonawanda, NY, pleaded guilty to conspiracy to defraud the United States before District Judge American Richard J. Arcara. The charge carries a maximum sentence of five years in prison and a $250,000 fine.

Assistant U.S. Attorney Russell T. Ippolito, who is handling the case, said that between June 2011 and April 27, 2017, MacKinnon operated Vantage Point Services, a debt collection business. MacKinnon and others involved in the conspiracy fraudulently and illegally collected debt, earning an income of over $10,000 each year through such criminal activity. MacKinnon and his co-conspirators diverted money from Vantage Point Services to other commercial debt collection entities controlled by the co-conspirators. The money was siphoned off and made to appear as ordinary business expenses, to avoid reporting income over $10,000 in a year from criminal activity and paying income taxes.

The plea is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent in Charge Thomas Fattorusso, and Homeland Security Investigations, under the direction of Acting Special Agent Matthew Scarpino. .

The judgment is scheduled for January 18, 2023, before Judge Arcara.

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