by Michael Hogberg EA | Nov 22, 2022 | Enforcement Updates
Tuesday, November 22, 2022 A federal jury yesterday convicted a Clarksville, Tennessee man of filing false tax returns that omitted income he earned from his business, announced U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee and Acting Deputy...
by Michael Hogberg EA | Nov 22, 2022 | Enforcement Updates
Tuesday, November 22, 2022 Did Not Report Millions from Illegal Gambling Operation A Florida man was sentenced today to 36 months in prison for conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in the Canton,...
by Michael Hogberg EA | Nov 21, 2022 | Enforcement Updates
Monday, November 21, 2022 The United States filed a complaint in the U.S. District Court for the Southern District of Texas today seeking to bar a Houston area tax return preparer from preparing federal income tax returns for others. The complaint alleges that...
by Michael Hogberg EA | Nov 17, 2022 | Enforcement Updates
Thursday, November 17, 2022 Filed False Tax Returns Omitting Over $2.6 Million in Income Concealed in Lawyer’s Trust Accounts A federal jury convicted Michigan attorney Carl L. Collins, III on Nov. 16 of willfully filing five false tax returns for himself and one of...
by Michael Hogberg EA | Nov 16, 2022 | Enforcement Updates
Wednesday, November 16, 2022 A federal grand jury in Charlotte, North Carolina returned an indictment today charging two tax attorneys and an insurance agent with conspiring to defraud the United States and helping clients file false tax returns based on their...