by Michael Hogberg EA | Jun 2, 2022 | Enforcement Updates, State Tax
June 2, 2022 Last week Larry Scroggins was indicted by a FloridaFederal grand jury in connection with an attempt to fraudulently divert Permanent FundDividends (PFD) from eligible Alaskans.PFD Division staff received complaints from multiple Alaskans they had received...
by Michael Hogberg EA | Jun 1, 2022 | Enforcement Updates
Wednesday, June 1, 2022 United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was sentenced for violations of wire fraud, willful failure to collect or...
by Michael Hogberg EA | Jun 1, 2022 | Enforcement Updates
Wednesday, June 1, 2022 A federal grand jury in Central Islip, New York, returned an indictment last week charging a New York businessman with filing false business and individual tax returns with the IRS. According to the indictment, Pawel Bartoszek, of Lake Grove,...
by Michael Hogberg EA | May 31, 2022 | Enforcement Updates
Tuesday, May 31, 2022 The United States filed a civil injunction suit to permanently bar Jason Elias Briley; Roxann Ladawn Johnson fka Roxann Ladawn Ellis; Alexander McKenzie; Courtney Jones; Derek Brooks; Deanna McKenzie; Erbia Lewis; Patrick McKenzie and JRC Elite...
by Michael Hogberg EA | May 31, 2022 | Enforcement Updates
Tuesday, May 31, 2022 United States Attorney Bob Murray announced today that CURTIS ALAN PERRY, of Windsor, Colorado, was sentenced on 12 counts of failure to account for and pay trust fund taxes. He appeared before United States District Court Judge Nancy D....
by Michael Hogberg EA | May 27, 2022 | Enforcement Updates
Friday, May 27, 2022 The operators of a Key West, Florida, labor staffing company were sentenced to prison today for tax and immigration crimes related to their operation of the business. Former City of Key West Police Officer Igor Kasyanenko was sentenced to 22...