by Michael Hogberg EA | Jul 20, 2022 | Enforcement Updates
July 20, 2022 Dean Whittles, formerly of Syracuse, was sentenced today in federal court in Utica to 2 years in prison after previously pleading guilty to one felony count of willfully failing to pay federal payroll taxes, announced United States Attorney Carla B....
by Michael Hogberg EA | Jul 20, 2022 | Enforcement Updates
July 20, 2022 Florida man pleaded guilty today to conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in Canton. According to court documents and statements made in court, from 2009 through 2018, Larry...
by Michael Hogberg EA | Jul 19, 2022 | Federal Tax
July 19, 2022 The Internal Revenue Service is reminding the estimated 19 million taxpayers who requested an extension to file their 2021 tax return that they don’t have to wait until mid-October to file. If a taxpayer has all the necessary information to file an...
by Michael Hogberg EA | Jul 19, 2022 | Enforcement Updates
July 19, 2022 A Michigan endocrinologist pleaded guilty today to tax evasion. According to court documents, Bashar Kiami, 53, of Roscommon, owned and operated Northern Michigan Endocrine PLLC, a solo endocrinology practice in Grayling. From 2014 to 2017, the...
by Michael Hogberg EA | Jul 19, 2022 | Enforcement Updates
July 19, 2022 A North Carolina man pleaded guilty today to tax evasion. According to court documents, Darren Lee Joy, 63, of Matthews, admitted to evading his 2015 individual income taxes by submitting to his employer an IRS Form W-4 falsely stating he was exempt from...