by Michael Hogberg EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 A Woonsocket businessman described in court documents as a “vital cog” in a tax fraud conspiracy that defrauded the United States of millions of dollars was sentenced today to three years probation, the first fifty-two weekends to be...
by Michael Hogberg EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 A Georgia woman faces up to 20 years in prison after an indictment alleging she fraudulently obtained funds intended for COVID-19 small business assistance. Gladys Harun, of Byron, Georgia, is charged with one count of Wire Fraud, said David H. Estes,...
by Michael Hogberg EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 A former Clare, Michigan, hotel manager was sentenced today to one year and one day in prison for filing a false tax return. His father, the owner of the hotel, previously pleaded guilty to obstructing the grand jury’s investigation of his son....
by Michael Hogberg EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 A Georgia man was sentenced today to 230 months in prison for charges related to his filing of dozens of fraudulent tax returns on behalf of multiple sham trusts. Marquet Mattox, of Lilburn, was convicted by a federal jury on August 18, 2021, of wire...
by Michael Hogberg EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 A former Kansas businessman was sentenced today to one year and one day in prison for willfully failing to pay over employment taxes to the IRS. According to court documents and statements made in court, Lance Ashley was the sole owner and operator of...