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,...
by Michael Hogberg EA | Aug 25, 2022 | Enforcement Updates
August 25, 2022 A Florida man was sentenced to one year and one day in prison today for criminal contempt for continuing to prepare and file tax returns with the IRS in violation of a federal court order barring him from doing so. According to court documents and...
by Michael Hogberg EA | Aug 25, 2022 | Enforcement Updates
August 25, 2022 A former senior executive for a defense contractor pleaded guilty in the District of Columbia today to tax evasion. According to court documents and statements made in court, from 2013 through 2015, Zachary A. Friedman, of New York, New York, worked in...
by Michael Hogberg EA | Aug 25, 2022 | Enforcement Updates
August 25, 2022 Former San Francisco City Hall public official Mohammed Colin Nuru was sentenced today to 84 months (7 years) in federal prison for honest services wire fraud, announced United States Attorney Stephanie M. Hinds, Federal Bureau of Investigation Special...
by Michael Hogberg EA | Aug 25, 2022 | Enforcement Updates
August 25, 2022 Joseph D. Radcliffe, of Elka Park, New York, was sentenced today to three years of probation, and to spend four consecutive weekends in jail as a condition of his probation, for conspiring with others to evade taxes on income earned from stock sales....