by Michael Hogberg EA | Aug 4, 2022 | Enforcement Updates
August 4, 2022 A Little Rock lawyer has pleaded guilty to his involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Everett Martindale pleaded...
by Michael Hogberg EA | Aug 3, 2022 | Enforcement Updates
August 3, 2022 A California businessman pleaded guilty yesterday to willfully failing to account for and pay over employment taxes to the IRS. According to court documents, Larry Kudsk, of Berkeley, operated two construction businesses, Kudsk Construction Inc. and M....
by Michael Hogberg EA | Aug 3, 2022 | Enforcement Updates
August 3, 2022 A Swampscott man was sentenced yesterday in federal court in Boston in connection with a scheme to defraud the Internal Revenue Service by falsely inflating taxpayer’s federal income tax refunds and diverting a portion of those refunds to accounts...
by Michael Hogberg EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 A Nevada restaurant owner pleaded guilty today to tax evasion. According to court documents and statements made in court, Raul Gil, 63, owned and operated three Casa Don Juan restaurants in Las Vegas. From 2014 through 2018, Gil directed his bookkeeper...
by Michael Hogberg EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Torise Baker, of Bridgeport, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to three months of imprisonment, followed by one year of...
by Michael Hogberg EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 An England, Arkansas woman has pleaded guilty to her involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Niki Charles, pleaded...