by Michael Hogberg EA | Jul 22, 2022 | Enforcement Updates
July 22, 2022 Three more co-conspirators have been taken into custody on charges related to a multi-layered mortgage fraud, credit repair and government loan fraud scheme, announced U.S. Attorney Jennifer B Lowery. Heather Ann Campos, David Lewis Best Jr. and Stephen...
by Michael Hogberg EA | Jul 21, 2022 | Enforcement Updates
July 21, 2022 The U.S. Attorney’s Office for the District of Colorado announces Jay G. Mills and Danielle A. Mills were indicted by a federal grand jury on March 23, 2022, on charges of failure to account for and pay over employment payroll taxes and failure to...
by Michael Hogberg EA | Jul 21, 2022 | Enforcement Updates
July 21, 2022 A Burlington County, New Jersey, woman was sentenced today to one year and one day in prison for her role in a GoFundMe scam that gained nationwide attention, U.S. Attorney Philip R. Sellinger announced. Katelyn McClure, of Bordentown, New Jersey,...
by Michael Hogberg EA | Jul 21, 2022 | Enforcement Updates
July 21, 2022 A Michigan real estate consultant and accountant was sentenced today to 18 months in prison for filing false tax returns with the IRS that omitted more than $800,000 in income, most of which he earned from a kickback scheme. According to court documents...
by Michael Hogberg EA | Jul 20, 2022 | Enforcement Updates
July 20, 2022 A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during...
by Michael Hogberg EA | Jul 20, 2022 | Enforcement Updates
July 20, 2022 A Louisiana woman was sentenced today to 10 months in prison for conspiring to defraud the United States. This sentence will begin to run after the completion of her previous sentence, imposed on April 14, of one year and one day in prison. According to...