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Casino Operators Charged with Tax Fraud

SOUTH CAROLINA – As reported by the A married couple who oversaw Star Dancer casino boat operations in Little River and Florida were indicted Thursday by federal grand jury for tax fraud, the U.S. Attorney's Office for South Carolina reported.

"Samuel Andrew Gray, 65, and Marilyn D. Gray, 68, both of Duluth, Ga., were charged with 18 counts of withholding $1.15 million in employee income tax from the federal government during 2001 and 2002.

"If convicted, they face a maximum fine of $10,000 and five years in prison.

"Star Dancer operated out of Little River until early 2003 and also had Florida operations in Madeira Beach, Port Ritchie and Tarpon Springs.

"U.S. prosecutors allege that the couple collected income tax from about 200 to 300 employees but never turned over the money to the Internal Revenue Service…"

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