by Michael Hogberg EA | Jun 2, 2022 | Enforcement Updates, State Tax
June 2, 2022 Last week Larry Scroggins was indicted by a FloridaFederal grand jury in connection with an attempt to fraudulently divert Permanent FundDividends (PFD) from eligible Alaskans.PFD Division staff received complaints from multiple Alaskans they had received...
by Michael Hogberg EA | Jun 1, 2022 | State Tax
June 01, 2022 With Gov. Gretchen Whitmer declaring a “state of emergency” for Otsego County on May 20, the Michigan Department of Treasury is providing an opportunity for tornado survivors to obtain tax relief. Individual and business taxpayers who reside in...
by Michael Hogberg EA | Jun 1, 2022 | Enforcement Updates
Wednesday, June 1, 2022 United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was sentenced for violations of wire fraud, willful failure to collect or...
by Michael Hogberg EA | Jun 1, 2022 | Enforcement Updates
Wednesday, June 1, 2022 A federal grand jury in Central Islip, New York, returned an indictment last week charging a New York businessman with filing false business and individual tax returns with the IRS. According to the indictment, Pawel Bartoszek, of Lake Grove,...
by Michael Hogberg EA | May 31, 2022 | Enforcement Updates
Tuesday, May 31, 2022 The United States filed a civil injunction suit to permanently bar Jason Elias Briley; Roxann Ladawn Johnson fka Roxann Ladawn Ellis; Alexander McKenzie; Courtney Jones; Derek Brooks; Deanna McKenzie; Erbia Lewis; Patrick McKenzie and JRC Elite...