by Michael Hogberg EA | Jun 24, 2022 | Enforcement Updates
Friday, June 24, 2022 In a second superseding indictment unsealed today, a federal grand jury in Cleveland, Ohio, charged Christos Karasarides Jr., of Canton, with tax evasion, filing false tax returns, witness tampering, falsifying records and five separate...
by Michael Hogberg EA | Jun 24, 2022 | Enforcement Updates
Friday, June 24, 2022 A Brookville, New York, man pleaded guilty today to willfully failing to collect and pay over employment taxes to the IRS on behalf of the spa companies he owned and managed. According to court documents and statements made in court, Sung Soo...
by Michael Hogberg EA | Jun 22, 2022 | Uncategorized
The collection process is a series of actions that the IRS can take to collect the taxes you owe if you don’t voluntarily pay them. The collection process will begin if you don’t make your required payments in full and on time, after receiving your bill. Please keep...
by Michael Hogberg EA | Jun 22, 2022 | Enforcement Updates
Friday, April 29, 2022 In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax evasion, conspiring to defraud the United States, bankruptcy fraud, wire fraud, money laundering and other federal...
by Michael Hogberg EA | Jun 21, 2022 | State Tax
June 21, 2022 The Special Investigations Section of the Tennessee Department of Revenue and the Metro Nashville Police Department conducted the investigation that led to the indictment and arrest of Mohammad Ghaleb Amer for tax evasion, theft, money laundering, and...