by Michael Hogberg EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Torise Baker, of Bridgeport, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to three months of imprisonment, followed by one year of...
by Michael Hogberg EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 An England, Arkansas woman has pleaded guilty to her involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Niki Charles, pleaded...
by Michael Hogberg EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 Bradley Earl Ewart, of Wapello, was sentenced Monday, August 1, 2022, to 6 months in prison for failing to file income tax returns. Ewart pleaded guilty on March 24, 2022, to two counts of failure to file income tax returns, one for each of the calendar...
by Michael Hogberg EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 A federal jury returned a guilty verdict against three San Angelo tax preparers whose fraudulent tax returns cost the IRS roughly $18 million, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Hugo Cesar Granados, the manager...
by Michael Hogberg EA | Aug 2, 2022 | State Tax
August 2, 2022 Three Louisiana residents face felony charges after allegedly defrauding a state program that offers sales tax refunds on personal property destroyed in a natural disaster. Based on a Presidential declaration, citizens can apply for a refund of sales...