by Michael Hogberg EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 Bradley Earl Ewart, of Wapello, was sentenced Monday, August 1, 2022, to 6 months in prison for failing to file income tax returns. Ewart pleaded guilty on March 24, 2022, to two counts of failure to file income tax returns, one for each of the calendar...
by Michael Hogberg EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 A federal jury returned a guilty verdict against three San Angelo tax preparers whose fraudulent tax returns cost the IRS roughly $18 million, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Hugo Cesar Granados, the manager...
by Michael Hogberg EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 John Franklin Brock, of Cincinnati, Ohio pleaded guilty to one count of tax evasion and one count of money laundering. Brock was charged by bill of information on June 9, 2022. According to court documents, Brock operated multiple businesses including...
by Michael Hogberg EA | Aug 1, 2022 | Enforcement Updates
August 1, 2022 The Office of the United States Attorney for the District of Vermont stated that Blakely H. Jenkins, Sr., of St. Johnsbury, Vermont, was sentenced today to one year and one day of imprisonment for evading taxes and committing identity theft while...
by Michael Hogberg EA | Aug 1, 2022 | Enforcement Updates
August 1, 2022 A North Carolina woman from Durham pleaded guilty on July 29, 2022, to tax fraud announced Sandra J. Hairston, U.S. Attorney for the Middle District of North Carolina. Santa Maria McKibbins pleaded guilty to filing a false tax return, a violation of...
by Michael Hogberg EA | Jul 29, 2022 | Enforcement Updates
July 29, 2022 A New York man pleaded guilty yesterday to tax evasion. According to court documents and statements made in court, from 2009 to 2014 David Seruya was an original owner and shareholder of a New Jersey-based home warranty business. In 2014, Seruya entered...