by Michael Hogberg EA | Jun 7, 2022 | Enforcement Updates
Tuesday, June 7, 2022 A federal grand jury in Detroit, Michigan, returned an indictment today charging a professional tax return preparer with filing false tax returns for himself and his business, obstructing the IRS, and other tax crimes. According to the...
by Michael Hogberg EA | Jun 7, 2022 | Enforcement Updates
Tuesday, June 7, 2022 A federal grand jury in Detroit, Michigan, returned an indictment today charging a Michigan man for not paying over employment taxes to the IRS. According to the indictment, Yigal Ziv, of West Bloomfield, owned and operated Multinational...
by Michael Hogberg EA | Jun 6, 2022 | State Tax
June 6, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested an Orangeburg County man and charged him with three counts of tax evasion. David Cortez Marshall, Jr., 31, of Orangeburg, operated Level 8 Communications, LLC, a technology company. From...
by Michael Hogberg EA | Jun 3, 2022 | Federal Tax, Tax Reminders
May 31, 2022 The Internal Revenue Service today reminded taxpayers living and working outside the United States that they must file their 2021 federal income tax return by Wednesday, June 15. This deadline applies to both U.S. citizens and resident aliens abroad,...
by Michael Hogberg EA | Jun 3, 2022 | Enforcement Updates
Friday, June 3, 2022 A Utah man was sentenced today to five years in prison for evading more than $1.8 million in federal income tax and obstructing the IRS’s efforts to collect the money he owed. According to court documents and evidence presented at trial, Derald...