by Michael Hogberg, EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 A Georgia woman faces up to 20 years in prison after an indictment alleging she fraudulently obtained funds intended for COVID-19 small business assistance. Gladys Harun, of Byron, Georgia, is charged with one count of Wire Fraud, said David H. Estes,...
by Michael Hogberg, EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 A former Clare, Michigan, hotel manager was sentenced today to one year and one day in prison for filing a false tax return. His father, the owner of the hotel, previously pleaded guilty to obstructing the grand jury’s investigation of his son....
by Michael Hogberg, EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 A former Kansas businessman was sentenced today to one year and one day in prison for willfully failing to pay over employment taxes to the IRS. According to court documents and statements made in court, Lance Ashley was the sole owner and operator of...
by Michael Hogberg, EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 A former benefit plan administrator today admitted engaging in multiple years of tax evasion and a kickback scheme related to his role as administrator of two union related employee benefit plans, U.S. Attorney Philip R. Sellinger announced. Jose Santa...
by Michael Hogberg, EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 Arturo Archuleta was arraigned on July 13 on an indictment charging him with five counts of attempting to evade or defeat taxes and one count of false statements relating to healthcare matters. Archuleta, of Albuquerque, will remain on conditions of...