by Michael Hogberg, EA | Jul 12, 2022 | Enforcement Updates
July 12, 2022 U.S. District Judge Kathryn Kimball Mizelle has sentenced Guillermo Inamagua of Davenport to 3 years and 10 months in federal prison for conspiracy to commit wire fraud and conspiracy to defraud the United States and the Internal Revenue Service. In...
by Michael Hogberg, EA | Jul 12, 2022 | Enforcement Updates
July 12, 2022 According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star, and who allegedly used...
by Michael Hogberg, EA | Jun 29, 2022 | Enforcement Updates
June 29, 2022 The owner of a commercial and residential paving business in Hanover was sentenced today for a tax evasion scheme in which he failed to report nearly $1.7 million in income. William E. Dyer was sentenced by U.S. Senior District Court Judge William G....
by Michael Hogberg, EA | Jun 28, 2022 | State Tax
June 28, 2022 United States Attorney Alison J. Ramsdell announced that a Longmont, Colorado, man convicted of Impeding the Internal Revenue Service was sentenced on June 21, 2022, by U.S. District Judge Lawrence L. Piersol. Loren Brown was sentenced to three years of...
by Michael Hogberg, EA | May 31, 2022 | Enforcement Updates
Tuesday, May 31, 2022 United States Attorney Bob Murray announced today that CURTIS ALAN PERRY, of Windsor, Colorado, was sentenced on 12 counts of failure to account for and pay trust fund taxes. He appeared before United States District Court Judge Nancy D....