by Michael Hogberg EA | Jul 29, 2022 | Enforcement Updates
July 29, 2022 Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, announced that, William Chen, of West Hartford waived his right to be indicted and...
by Michael Hogberg EA | Jul 29, 2022 | Enforcement Updates
July 29, 2022 A Peoria, Illinois man, Samuel M. Powell II, of the 1000 block of West Butler Street, has been sentenced to 12 months in prison for theft of government money. Powell admitted to stealing government money through the federal Paycheck Protection...
by Michael Hogberg EA | Jul 28, 2022 | Enforcement Updates
July 28, 2022 Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Deron D. Freeman, of Glastonbury, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 24 months of imprisonment, followed by one year...
by Michael Hogberg EA | Jul 28, 2022 | Enforcement Updates
July 28, 2022 Gov. Jim Justice issued the following statement today after the West Virginia House of Delegates voted bipartisanly to pass his proposal to permanently reduce the state’s personal income tax by an aggregate of 10%: “I thank Speaker Roger Hanshaw, Finance...
by Michael Hogberg EA | Jul 28, 2022 | Enforcement Updates, State Tax
July 28, 2022 New Mexico businesses are reminded that the statewide Gross Receipts Tax rate dropped from 5.125% to 5% on July 1, 2022. As a result, most rates that businesses must collect and remit have changed, as well. Governor Lujan Grisham brought Republicans and...
by Michael Hogberg EA | Jul 27, 2022 | Enforcement Updates
July 26, 2022 U.S. District Judge Kathryn Kimball Mizelle has sentenced Christel Joseph to 30 months in federal prison for preparing false and fraudulent tax returns. Joseph had pleaded guilty on February 16, 2022. According to court documents, Christel Joseph and her...