by Michael Hogberg, EA | Jun 9, 2022 | Enforcement Updates
Thursday, June 9, 2022 A Michigan return preparer pleaded guilty today to preparing a false tax return for a client. According to court documents, Daneilla Allen co-owned All Star Tax Services, a return preparation business with locations in Michigan and Ohio. As part...
by Michael Hogberg, EA | Jun 8, 2022 | Enforcement Updates
Wednesday, June 8, 2022 The United States has filed a complaint in the U.S. District Court for the Southern District of Florida seeking to bar three Miami tax return preparers from owning or operating a tax return preparation business and preparing federal income tax...
by Michael Hogberg, EA | Jun 7, 2022 | Enforcement Updates
June 7, 2022 The Internal Revenue Service today said that a recent court decision upholds its long-standing position regarding abusive microcaptive insurance transactions. Taxpayers should be alert to these schemes, normally peddled by promoters, as they will...
by Michael Hogberg, EA | Jun 7, 2022 | Enforcement Updates
Tuesday, June 7, 2022 A federal grand jury in Detroit, Michigan, returned an indictment today charging a professional tax return preparer with filing false tax returns for himself and his business, obstructing the IRS, and other tax crimes. According to the...
by Michael Hogberg, EA | Jun 7, 2022 | Enforcement Updates
Tuesday, June 7, 2022 A federal grand jury in Detroit, Michigan, returned an indictment today charging a Michigan man for not paying over employment taxes to the IRS. According to the indictment, Yigal Ziv, of West Bloomfield, owned and operated Multinational...
by Michael Hogberg, EA | Jun 3, 2022 | Enforcement Updates
Friday, June 3, 2022 A Utah man was sentenced today to five years in prison for evading more than $1.8 million in federal income tax and obstructing the IRS’s efforts to collect the money he owed. According to court documents and evidence presented at trial, Derald...