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California Businessman Pleads Guilty to Employment Tax Crimes

by Michael Hogberg, EA | Aug 3, 2022 | Enforcement Updates

August 3, 2022 A California businessman pleaded guilty yesterday to willfully failing to account for and pay over employment taxes to the IRS. According to court documents, Larry Kudsk, of Berkeley, operated two construction businesses, Kudsk Construction Inc. and M....

North Carolina: NC Couple Charged with Tax Evasion, Accused of Nor Reporting $2.7 Million in Business Income From Upstate Shops

by Michael Hogberg, EA | Jul 25, 2022 | State Tax

July 25, 2022 ​South Carolina Department of Revenue (SCDOR) agents today arrested a North Carolina couple and charged them with two counts of tax evasion and two counts of failure to file a state tax return or pay a tax. Natalia Sokil, 46, was of Tryon, NC, was the...

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