by Michael Hogberg EA | Aug 24, 2022 | Enforcement Updates
August 24, 2022 David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Wilmington woman pled guilty in federal court on August 12, 2022, to three counts of tax evasion. U.S. District Judge Richard G. Andrews accepted the plea. According to...
by Michael Hogberg EA | Aug 24, 2022 | Enforcement Updates
August 24, 2022 A federal grand jury in Miami returned an indictment today charging a Venezuelan national for laundering the proceeds of substantially inflated procurement contracts obtained by making bribe payments to senior officials at Petropiar, a joint venture...
by Michael Hogberg EA | Aug 22, 2022 | State Tax
August 22, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested a Richland County woman and charged her with seven counts of tax evasion. Zina F. Hampton, 59, of Irmo, failed to timely report Individual Income Tax returns for tax years 2015-2021,...
by Michael Hogberg EA | Aug 19, 2022 | Enforcement Updates
August 19, 2022 An Illinois man was sentenced to 29 months in prison today for using stolen identities to file false tax returns. According to court documents and statements made in court, Wilmer Alexander Garcia Meza, of Waukegan, used others’ personal identifying...
by Michael Hogberg EA | Aug 19, 2022 | Enforcement Updates
August 19, 2022 A New York woman was arrested today, following an indictment returned by the grand jury earlier this week charging her with filing false tax returns, obstructing the IRS, and willful failure to file tax returns. According to the indictment, Ehrenfriede...