by Michael Hogberg, EA | Aug 26, 2022 | Enforcement Updates
August 26, 2022 A federal grand jury in Chicago returned an indictment today charging an Illinois doctor with tax evasion, filing false tax returns and assisting in the preparation and filing of false tax returns for his children. According to the indictment, from...
by Michael Hogberg, EA | Aug 26, 2022 | Enforcement Updates
August 26, 2022 A partner in several Key West labor staffing companies was sentenced today to more than 24 years in prison for tax, immigration, and money laundering crimes related to the operation of those businesses. According to court documents and evidence...
by Michael Hogberg, EA | Aug 26, 2022 | Enforcement Updates
August 26, 2022 A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced today. Jonathan A Weston pleaded guilty on August 23,...
by Michael Hogberg, EA | Aug 26, 2022 | Enforcement Updates
August 26, 2022 A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced today. Jonathan A Weston pleaded guilty on August 23,...
by Michael Hogberg, EA | Aug 25, 2022 | Enforcement Updates
August 25, 2022 A Florida man was sentenced to one year and one day in prison today for 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 and...