by Michael Hogberg EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 On Aug. 15, 2022, a federal court in the Central District of California entered an order authorizing the IRS to serve a John Doe summons on SFOX, a cryptocurrency prime dealer headquartered in Los Angeles, California, seeking information about U.S....
by Michael Hogberg EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 A 28-count indictment was unsealed today, charging Terrance John “TJ” Cox, of Fresno, with 15 counts of wire fraud, 11 counts of money laundering, one count of financial institution fraud, and one count of campaign contribution fraud, U.S....
by Michael Hogberg EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 A suburban Pittsburgh resident pleaded guilty in federal court to charges of bank fraud and money laundering, United States Attorney Cindy K. Chung announced today. Randy Frasinelli, of Scott Township, Pennsylvania, pleaded guilty to two counts...
by Michael Hogberg EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 Two members of a Myrtle Beach family were sentenced to federal prison, and a third to probation, for their roles in a scheme to defraud the Government out of more than $500,000 by submitting false tax returns, and by stealing economic impact payments...
by Michael Hogberg EA | Aug 16, 2022 | State Tax
August 16, 2022 Several tax relief proposals under consideration during the 2022 General Assembly Special Session were not enacted into law. These include provisions in Senate Bill #3, such as a six-month sales tax holiday on residential utility and telecom...