by Michael Hogberg EA | Jul 26, 2023 | Enforcement Updates, Federal Tax
July 26, 2023 In a recent case, a tax preparation company owner in Florida pleaded guilty to aiding and assisting in the preparation of a false tax return. This unfortunate incident serves as a crucial reminder to business owners about the importance of accurate and...
by Michael Hogberg EA | Dec 14, 2022 | Enforcement Updates
Wednesday, December 14, 2022 A federal jury convicted a Maryland security guard today of tax evasion. According to court statements and evidence presented in court, Gaston Gilberto Reyes, of Germantown, did not file income tax returns with the IRS for the years 2015...
by Michael Hogberg EA | Nov 22, 2022 | Enforcement Updates
Tuesday, November 22, 2022 A federal jury yesterday convicted a Clarksville, Tennessee man of filing false tax returns that omitted income he earned from his business, announced U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee and Acting Deputy...
by Michael Hogberg EA | Nov 22, 2022 | Enforcement Updates
Tuesday, November 22, 2022 Did Not Report Millions from Illegal Gambling Operation A Florida man was sentenced today to 36 months in prison for conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in the Canton,...
by Michael Hogberg EA | Nov 21, 2022 | Enforcement Updates
Monday, November 21, 2022 The United States filed a complaint in the U.S. District Court for the Southern District of Texas today seeking to bar a Houston area tax return preparer from preparing federal income tax returns for others. The complaint alleges that...
by Michael Hogberg EA | Nov 17, 2022 | Enforcement Updates
Thursday, November 17, 2022 Filed False Tax Returns Omitting Over $2.6 Million in Income Concealed in Lawyer’s Trust Accounts A federal jury convicted Michigan attorney Carl L. Collins, III on Nov. 16 of willfully filing five false tax returns for himself and one of...