by Michael Hogberg, EA | May 26, 2022 | Enforcement Updates
May 26, 2022 A Chesterfield man pleaded guilty today to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from his employees’ paychecks. According to court documents, from at least 2014 to 2018, David Corey Warren failed...
by Michael Hogberg, EA | Apr 28, 2022 | Enforcement Updates
Thursday, April 28, 2022 In an indictment unsealed today, a federal grand jury in Chicago charged a former Illinois tax preparer with filing false returns for clients, filing false returns on her own taxes, and wire fraud. According to the indictment, from 2014 to...
by Michael Hogberg, EA | Apr 26, 2022 | Enforcement Updates
Tuesday, April 26, 2022 Concealed Income and Assets to Avoid Paying Taxes A Michigan man pleaded guilty yesterday to tax evasion arising from his near decade-long effort to prevent the IRS from collecting taxes he and his businesses owed. According to court documents,...
by Michael Hogberg, EA | Apr 26, 2022 | Enforcement Updates
Tuesday, April 26, 2022 Caused $2.8 Million Tax Loss to the IRS A New York man was sentenced today to 30 months in prison for tax evasion and employment tax crimes. According to court documents and statements made in court, Rocco Manzione, of Queens, owned and...
by Michael Hogberg, EA | Apr 25, 2022 | Enforcement Updates
Monday, April 25, 2022 A former manager for a defense contractor pleaded guilty today to tax evasion. According to court documents and statements made in court, from 2010 through 2016, Ronald L. Thomas, of Wellington, Florida, worked in Afghanistan, Oman and the...