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....
by Michael Hogberg, EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 A Nevada restaurant owner pleaded guilty today to tax evasion. According to court documents and statements made in court, Raul Gil, 63, owned and operated three Casa Don Juan restaurants in Las Vegas. From 2014 through 2018, Gil directed his bookkeeper...
by Michael Hogberg, EA | Jul 20, 2022 | Enforcement Updates
July 20, 2022 A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during...