by Michael Hogberg, EA | Jun 22, 2022 | Enforcement Updates
Friday, April 29, 2022 In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax evasion, conspiring to defraud the United States, bankruptcy fraud, wire fraud, money laundering and other federal...
by Michael Hogberg, EA | Jun 15, 2022 | Enforcement Updates
Topics: Unauthorized employment, Payroll Tax Evasion A federal jury convicted a man, on June 15, 2022, who operated labor-staffing companies in Florida with conspiracy to harbor non-resident aliens and induce them to remain in the country, conspiracy to commit money...
by Michael Hogberg, EA | Jun 15, 2022 | Enforcement Updates
A federal court in the Eastern District of New York has permanently barred Brooklyn-based defendants Keith Sang, Kashana Sang, Tareek Lewis, Kimberly Brown and their business, K&L Accounting Group Inc., from preparing federal tax returns for others. After...
by Michael Hogberg, EA | Jun 14, 2022 | Enforcement Updates
Tuesday, June 14, 2022 A Florida man pleaded guilty today to criminal contempt for continuing to prepare and file tax returns with the IRS in violation of a federal court order barring him from doing so. According to court documents, Guy Telfort, of Fort Lauderdale,...
by Michael Hogberg, EA | Jun 9, 2022 | Enforcement Updates
Thursday, June 9, 2022 Previously Pleaded Guilty to Filing False Tax Returns for Clients and Impersonating FBI Agent A Nevada man pleaded guilty yesterday to aggravated identity theft, wire fraud and money laundering. On March 28, he pleaded guilty to a separate...
by Michael Hogberg, EA | Jun 9, 2022 | Enforcement Updates
Thursday, June 9, 2022 A Gulfport, Mississippi, man pleaded guilty today to preparing false federal tax returns for clients. According to court documents and statements made in court, Orland Reed worked at a Gulfport tax return preparation business. Between 2012 and...