by Michael Hogberg, EA | Jul 29, 2022 | Enforcement Updates
July 29, 2022 A Peoria, Illinois man, Samuel M. Powell II, of the 1000 block of West Butler Street, has been sentenced to 12 months in prison for theft of government money. Powell admitted to stealing government money through the federal Paycheck Protection...
by Michael Hogberg, EA | Jul 27, 2022 | Enforcement Updates
July 26, 2022 U.S. District Judge Kathryn Kimball Mizelle has sentenced Christel Joseph to 30 months in federal prison for preparing false and fraudulent tax returns. Joseph had pleaded guilty on February 16, 2022. According to court documents, Christel Joseph and her...
by Michael Hogberg, EA | Jul 26, 2022 | Enforcement Updates
July 26, 2022 Timothy Edmunds, the former financial secretary treasurer of Local 412 of the United Auto Workers union, was sentenced to 57 months in prison today based on his convictions for embezzling $2.1 million in union funds and for money laundering announced...
by Michael Hogberg, EA | Jul 26, 2022 | Enforcement Updates
July 26, 2022 Federal law enforcement officials announced today that three indictments were unsealed in federal court, detailing charges against three men, two formerly of Northeast Ohio, who are believed to be currently residing in Lebanon. Named in the indictments...
by Michael Hogberg, EA | Jul 26, 2022 | Enforcement Updates
July 26, 2022 A Nevada man pleaded guilty today to evading payment of taxes he owed to the IRS. According to court documents and statements made in court, from approximately 2009 through 2019 Scott Lawrence owned and operated Turn Two Inc., a Nevada real estate...