by Michael Hogberg EA | Jul 21, 2022 | Enforcement Updates
July 21, 2022 A Michigan real estate consultant and accountant was sentenced today to 18 months in prison for filing false tax returns with the IRS that omitted more than $800,000 in income, most of which he earned from a kickback scheme. According to court documents...
by Michael Hogberg EA | Jul 21, 2022 | State Tax
July 21, 2022 A Monroe man who pleaded guilty to a tax fraud-related felony is barred permanently from working as a tax preparer in Louisiana. The defendant was arrested in Dec. 2019 for a tax fraud scheme involving state child care tax credits. According to the...
by Michael Hogberg EA | Jul 20, 2022 | Enforcement Updates
July 20, 2022 A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during...
by Michael Hogberg EA | Jul 20, 2022 | Enforcement Updates
July 20, 2022 A Louisiana woman was sentenced today to 10 months in prison for conspiring to defraud the United States. This sentence will begin to run after the completion of her previous sentence, imposed on April 14, of one year and one day in prison. According to...
by Michael Hogberg EA | Jul 20, 2022 | Enforcement Updates
July 20, 2022 A Georgia woman was sentenced to 51 months in prison today for conspiring to defraud the United States by promoting a nationwide tax fraud scheme involving more than 200 participants in at least 19 states. According to court documents and statements made...