by Michael Hogberg EA | May 31, 2022 | Enforcement Updates
Tuesday, May 31, 2022 United States Attorney Bob Murray announced today that CURTIS ALAN PERRY, of Windsor, Colorado, was sentenced on 12 counts of failure to account for and pay trust fund taxes. He appeared before United States District Court Judge Nancy D....
by Michael Hogberg EA | May 27, 2022 | Enforcement Updates
Friday, May 27, 2022 The operators of a Key West, Florida, labor staffing company were sentenced to prison today for tax and immigration crimes related to their operation of the business. Former City of Key West Police Officer Igor Kasyanenko was sentenced to 22...
by Michael Hogberg EA | May 26, 2022 | Enforcement Updates
May 26, 2022 A Chesterfield man pleaded guilty today to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from his employees’ paychecks. According to court documents, from at least 2014 to 2018, David Corey Warren failed...
by Michael Hogberg EA | May 26, 2022 | Enforcement Updates
Thursday, May 26, 2022 A Chicago-area man pleaded guilty yesterday to mail fraud and aggravated identity theft associated with his filing of false tax returns. According to court documents, Wilmer Alexander Garcia Meza used the personal identifying information of...
by Michael Hogberg EA | May 25, 2022 | Expert Analysis
Test Post with raw data