In 2015 and 2016 Jason Cory was the manager of an information-based company in New York. From 2017 to 2019 he was the CEO of another company in Florida. While working at each of these companies, Cory submitted invoices for consulting services that were never performed, from a company named Gambit Matrix, that he controlled. His employers paid more than 1.5 million dollars to Gambit Matrix. Jason Cory pleaded guilty to filing false tax returns for failing to declare income he received from a scam he perpetrated on his employer.
Cory did not report the income from Gambit Matrix on his tax return for 2015. The CEO also failed to file tax returns from 2016 through 2018. To conceal the fraud from his employers, he created fictitious owners for Gambit Matrix, made false statements, falsified emails and IRS forms, such as a W9 form. Cory used the money for personal expenses that included rent, gym memberships, and credit card bills. He faces up to five years in prison and more than $600,000 in restitution to the IRS.
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