by Michael Hogberg EA | Aug 10, 2022 | Enforcement Updates
August 10, 2022 The co-owner of H & H Earthworks, Inc., was sentenced today to 30 months in prison after she admitted to failing to pay the IRS more than $2.8 million in employee and employer taxes, and instead, spent some of the money on personal expenses,...
by Michael Hogberg EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 A co-owner of multiple businesses today admitted to his role failing to pay over $1 million in payroll taxes for his companies, U.S. Attorney Philip R. Sellinger announced. Omar Mostafa, of New Jersey, pleaded guilty before U.S. District Judge Georgette...
by Michael Hogberg EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 5, 2022, Den Lam and Danny Sing both of Philadelphia, Pennsylvania, were charged in criminal informations with various federal tax offenses and...
by Michael Hogberg EA | Aug 8, 2022 | Uncategorized
August 8, 2022 he United States Attorney’s Office for the Middle District of Pennsylvania announced that Hope Carbone and Donna Venturini both of East Stroudsburg, Pennsylvania, were sentenced on August 5, 2022, by U.S. District Court Judge Jennifer P. Wilson to...
by Michael Hogberg EA | Aug 8, 2022 | Uncategorized
August 8, 2022 A used car salesman in Imperial, Missouri pleaded guilty Monday to three tax charges and admitted hiding more than $300,000 in sales commissions from the IRS. Donald Benck was primarily compensated for his sales job at a used car lot through...