by Michael Hogberg EA | Jul 20, 2022 | Enforcement Updates
July 20, 2022 A Georgia woman was sentenced to 51 months in prison today for conspiring to defraud the United States by promoting a nationwide tax fraud scheme involving more than 200 participants in at least 19 states. According to court documents and statements made...
by Michael Hogberg EA | Jul 20, 2022 | Enforcement Updates
July 20, 2022 Dean Whittles, formerly of Syracuse, was sentenced today in federal court in Utica to 2 years in prison after previously pleading guilty to one felony count of willfully failing to pay federal payroll taxes, announced United States Attorney Carla B....
by Michael Hogberg EA | Jul 20, 2022 | Enforcement Updates
July 20, 2022 Florida man pleaded guilty today to conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in Canton. According to court documents and statements made in court, from 2009 through 2018, Larry...
by Michael Hogberg EA | Jul 19, 2022 | Enforcement Updates
July 19, 2022 A Michigan endocrinologist pleaded guilty today to tax evasion. According to court documents, Bashar Kiami, 53, of Roscommon, owned and operated Northern Michigan Endocrine PLLC, a solo endocrinology practice in Grayling. From 2014 to 2017, the...
by Michael Hogberg EA | Jul 19, 2022 | Enforcement Updates
July 19, 2022 A North Carolina man pleaded guilty today to tax evasion. According to court documents, Darren Lee Joy, 63, of Matthews, admitted to evading his 2015 individual income taxes by submitting to his employer an IRS Form W-4 falsely stating he was exempt from...
by Michael Hogberg EA | Jul 15, 2022 | Enforcement Updates
July 15, 2022 The owner of a local paving company was charged today and has agreed to plead guilty in connection with a seven-year scheme to underreport income on his tax returns. Robert Brainard of Weymouth, has agreed to plead guilty to one count of tax evasion. A...