by Michael Hogberg, EA | Jul 22, 2022 | Enforcement Updates
July 22, 2022 LaDonna Livers, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and filing false federal income tax returns. According to court documents, from approximately March...
by Michael Hogberg, EA | Jul 22, 2022 | Enforcement Updates
July 22, 2022 Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and three months in prison for wire fraud and false and fraudulent tax returns. Roberto of Las Cruces, New Mexico,...
by Michael Hogberg, EA | Jul 22, 2022 | Enforcement Updates
July 22, 2022 Three more co-conspirators have been taken into custody on charges related to a multi-layered mortgage fraud, credit repair and government loan fraud scheme, announced U.S. Attorney Jennifer B Lowery. Heather Ann Campos, David Lewis Best Jr. and Stephen...
by Michael Hogberg, EA | Jul 22, 2022 | State Tax
July 22, 2022 A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) payments, U.S....
by Michael Hogberg, EA | Jul 21, 2022 | Enforcement Updates
July 21, 2022 The U.S. Attorney’s Office for the District of Colorado announces Jay G. Mills and Danielle A. Mills were indicted by a federal grand jury on March 23, 2022, on charges of failure to account for and pay over employment payroll taxes and failure to...