by Michael Hogberg EA | Apr 26, 2022 | Enforcement Updates
Tuesday, April 26, 2022 Concealed Income and Assets to Avoid Paying Taxes A Michigan man pleaded guilty yesterday to tax evasion arising from his near decade-long effort to prevent the IRS from collecting taxes he and his businesses owed. According to court documents,...
by Michael Hogberg EA | Apr 26, 2022 | Enforcement Updates
Tuesday, April 26, 2022 Caused $2.8 Million Tax Loss to the IRS A New York man was sentenced today to 30 months in prison for tax evasion and employment tax crimes. According to court documents and statements made in court, Rocco Manzione, of Queens, owned and...
by Michael Hogberg EA | Apr 25, 2022 | Enforcement Updates
Monday, April 25, 2022 A former manager for a defense contractor pleaded guilty today to tax evasion. According to court documents and statements made in court, from 2010 through 2016, Ronald L. Thomas, of Wellington, Florida, worked in Afghanistan, Oman and the...
by Michael Hogberg EA | Apr 15, 2022 | State Tax
April 15, 2022 The New York State Department of Taxation and Finance today announced that Puppy Petite, Inc., located at 8002 17th Avenue, Brooklyn, NY, paid $2,113,538.66 in restitution, penalty and interest following a guilty plea to fourth-degree criminal tax...
by Michael Hogberg EA | Apr 14, 2022 | State Tax
April 14, 2022 Gov. Andy Beshear today announced that vehicle property tax refund checks will soon be in the mail to Kentuckians who had already paid their vehicle taxes this year because their birthdays fell in the months of January, February and March. This action...