by Michael Hogberg, EA | Aug 5, 2022 | Enforcement Updates
August 5, 2022 A Maryland man made his initial appearance in federal court yesterday after being charged with 16 counts of willful failure to collect, account for and pay over employment taxes to the IRS. According to the indictment, Brett Hill, of Parkton, owned and...
by Michael Hogberg, EA | Aug 5, 2022 | Enforcement Updates
August 5, 2022 The co-owner and financial manager of a Puyallup, Washington steel fabrication business pleaded guilty today in U.S. District Court in Tacoma to nine counts of failing to pay over employment taxes, announced U.S. Attorney Nick Brown. Donna Powell...
by Michael Hogberg, EA | Aug 5, 2022 | Enforcement Updates
August 5, 2022 James Thomas Bramlette, of Salt Lake City, Utah, was sentenced to more than five years in federal prisons after pleading guilty to wire and tax fraud. Evidence presented to the Court showed that Bramlette and his co-conspirators raised over $10 million...
by Michael Hogberg, EA | Aug 5, 2022 | Enforcement Updates
August 5, 2022 United States Attorney Roger B. Handberg announces that Raul Solis has pleaded guilty to conspiring defraud the Internal Revenue Service (IRS) and to unlawfully employ workers who were neither lawfully admitted to, nor authorized to be employed in, the...
by Michael Hogberg, EA | Aug 5, 2022 | Enforcement Updates
August 5, 2022 A San Antonio woman was sentenced today to 33 months in prison for financial and tax fraud. According to court documents, Alicia Henderson was the office manager and bookkeeper for a non-profit corporation that provided services for the San Antonio...
by Michael Hogberg, EA | Aug 5, 2022 | Enforcement Updates
August 5, 2022 U.S. Attorney Trini E. Ross announced today that Frank R. Parlato, Jr. pleaded guilty to willful failure to file returns involving cash transactions of more than $10,000 before U.S. District Judge Richard J. Arcara. The charge carries a maximum...