by Michael Hogberg EA | Jul 19, 2022 | State Tax
July 19, 2022 The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Adam Wade Kelley pleading guilty Monday to theft. Kelley, 45, was sentenced to eight years supervised probation. Honorable Judge...
by Michael Hogberg EA | Jul 15, 2022 | Enforcement Updates
July 15, 2022 The owner of a local paving company was charged today and has agreed to plead guilty in connection with a seven-year scheme to underreport income on his tax returns. Robert Brainard of Weymouth, has agreed to plead guilty to one count of tax evasion. A...
by Michael Hogberg EA | Jul 15, 2022 | State Tax
Connie Cozzolino, tax preparer and owner of Connie’s Tax Services, was sentenced today to 30 days in jail and ordered to pay restitution for economic loss to all victims, which will be determined at a later date, and a fine totaling $16,500. She was operating a scheme...
by Michael Hogberg EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 The United States Attorney’s Office announced that former Louisiana state senator and chair of State Political Party “A” Karen Carter Peterson, from New Orleans, Louisiana, was charged today in a one-count bill of information with wire...
by Michael Hogberg EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 Alice Felder-Lucas, of Columbia, was sentenced to more than three years in federal prison for false claims against the United States and theft of governmental funds. According to evidence presented during the defendant’s trial, Felder-Lucas filed...