by Michael Hogberg EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 A co-owner of multiple businesses today admitted to his role failing to pay over $1 million in payroll taxes for his companies, U.S. Attorney Philip R. Sellinger announced. Omar Mostafa, of New Jersey, pleaded guilty before U.S. District Judge Georgette...
by Michael Hogberg EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 5, 2022, Den Lam and Danny Sing both of Philadelphia, Pennsylvania, were charged in criminal informations with various federal tax offenses and...
by Michael Hogberg EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 A Springfield Gardens man was sentenced to five years in prison yesterday for conspiring to commit aggravated identity theft and aiding in the preparation of false tax returns for his transportation business. According to court documents and evidence...
by Michael Hogberg EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 A Massachusetts man was arrested on Saturday, after being charged by indictment with willfully failing to pay over employment taxes to the IRS, conspiring to defraud the IRS, and aiding in the preparation of a false tax return. According to the...
by Michael Hogberg EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 The manager of Key West, Florida, labor staffing companies was sentenced today to 48 months in prison for tax and immigration crimes related to the operation of those businesses. According to court documents and statements made in court, from...
by Michael Hogberg EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 A Keswick man made his initial appearance today in federal court in Des Moines for tax and bank fraud charges. Thomas Sieren is charged in a 24-count indictment returned on July 19, 2022. According to court documents, Sieren was the Vice President of...