by Michael Hogberg EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 A Springfield Gardens man was sentenced to five years in prison yesterday for conspiring to commit aggravated identity theft and aiding in the preparation of false tax returns for his transportation business. According to court documents and evidence...
by Michael Hogberg EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 A Massachusetts man was arrested on Saturday, after being charged by indictment with willfully failing to pay over employment taxes to the IRS, conspiring to defraud the IRS, and aiding in the preparation of a false tax return. According to the...
by Michael Hogberg EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 The manager of Key West, Florida, labor staffing companies was sentenced today to 48 months in prison for tax and immigration crimes related to the operation of those businesses. According to court documents and statements made in court, from...
by Michael Hogberg EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 A Keswick man made his initial appearance today in federal court in Des Moines for tax and bank fraud charges. Thomas Sieren is charged in a 24-count indictment returned on July 19, 2022. According to court documents, Sieren was the Vice President of...
by Michael Hogberg EA | Aug 5, 2022 | Enforcement Updates
August 5, 2022 A Maryland man made his initial appearance in federal court yesterday after being charged with 16 counts of willful failure to collect, account for and pay over employment taxes to the IRS. According to the indictment, Brett Hill, of Parkton, owned and...