by Michael Hogberg EA | Jul 27, 2022 | Enforcement Updates
July 26, 2022 U.S. District Judge Kathryn Kimball Mizelle has sentenced Christel Joseph to 30 months in federal prison for preparing false and fraudulent tax returns. Joseph had pleaded guilty on February 16, 2022. According to court documents, Christel Joseph and her...
by Michael Hogberg EA | Jul 26, 2022 | Federal Tax
July 26, 2022 A federal tax lien is the government’s legal claim against a taxpayer’s property when they neglect or fail to pay a tax debt. The lien protects the government’s interest in all their property, including real estate, personal property, and financial...
by Michael Hogberg EA | Jul 26, 2022 | Enforcement Updates
July 26, 2022 Timothy Edmunds, the former financial secretary treasurer of Local 412 of the United Auto Workers union, was sentenced to 57 months in prison today based on his convictions for embezzling $2.1 million in union funds and for money laundering announced...
by Michael Hogberg EA | Jul 26, 2022 | Enforcement Updates
July 26, 2022 Federal law enforcement officials announced today that three indictments were unsealed in federal court, detailing charges against three men, two formerly of Northeast Ohio, who are believed to be currently residing in Lebanon. Named in the indictments...
by Michael Hogberg EA | Jul 26, 2022 | Enforcement Updates
July 26, 2022 A Nevada man pleaded guilty today to evading payment of taxes he owed to the IRS. According to court documents and statements made in court, from approximately 2009 through 2019 Scott Lawrence owned and operated Turn Two Inc., a Nevada real estate...