by Michael Hogberg EA | Nov 16, 2022 | Enforcement Updates
Wednesday, November 16, 2022 A federal grand jury in Charlotte, North Carolina returned an indictment today charging two tax attorneys and an insurance agent with conspiring to defraud the United States and helping clients file false tax returns based on their...
by Michael Hogberg EA | Nov 3, 2022 | Enforcement Updates
Thursday, November 3, 2022 Allegedly Evaded More Than $1.5 Million in Federal Income Taxes An indictment was unsealed Nov. 1 charging an Alaska businesswoman with tax evasion and filing false tax returns that underreported income from the business she owned. The...
by Michael Hogberg EA | Oct 28, 2022 | Enforcement Updates
Friday, October 28, 2022 An Arkansas man pleaded guilty on October 25, 2022, to filing a false tax return with the IRS on which he did not report all of the income he earned from his business. According to court documents and statements made in court, Clarence A....
by Michael Hogberg EA | Oct 20, 2022 | Enforcement Updates
Thursday, October 20, 2022 Underreported Business Income and Did Not Pay Employment Taxes to IRS A federal grand jury in Newark unsealed an indictment today charging the operator of a New Jersey construction business with tax evasion, employment tax crimes, aiding the...
by Michael Hogberg EA | Oct 19, 2022 | Enforcement Updates
Wednesday, October 19, 2022 The co-owner of multiple bars and a restaurant in Georgia pleaded guilty today to tax evasion. According to court documents and statements made in court, Eugene R. Britt III, aka Trey Britt, engaged in a scheme to evade taxes owed to...
by Michael Hogberg EA | Sep 19, 2022 | Enforcement Updates
Monday, September 19, 2022 Two North Carolina women pleaded guilty today to conspiring to defraud the United States by preparing false tax returns for clients and causing them to be filed with the IRS. Hawkins, Ricks, and their co-conspirators caused more than 1,000...