by Michael Hogberg EA | Sep 19, 2022 | Enforcement Updates
Monday, September 19, 2022 Two North Carolina women pleaded guilty today to conspiring to defraud the United States by preparing false tax returns for clients and causing them to be filed with the IRS. Hawkins, Ricks, and their co-conspirators caused more than 1,000...
by Michael Hogberg EA | Sep 5, 2022 | Tax Reminders
September 5, 2022 Oct. 17 is almost here, and it’s the last day to file for most people who requested an automatic six-month extension for their 2017 tax returns. These taxpayers should remember that they can file any time before Oct. 17 if they have all their...
by Michael Hogberg EA | Aug 26, 2022 | Enforcement Updates
August 26, 2022 A federal grand jury in Chicago returned an indictment today charging an Illinois doctor with tax evasion, filing false tax returns and assisting in the preparation and filing of false tax returns for his children. According to the indictment, from...
by Michael Hogberg EA | Aug 26, 2022 | Enforcement Updates
August 26, 2022 A partner in several Key West labor staffing companies was sentenced today to more than 24 years in prison for tax, immigration, and money laundering crimes related to the operation of those businesses. According to court documents and evidence...
by Michael Hogberg EA | Aug 26, 2022 | Enforcement Updates
August 26, 2022 A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced today. Jonathan A Weston pleaded guilty on August 23,...