by Michael Hogberg, EA | Aug 25, 2022 | Enforcement Updates
August 25, 2022 A former senior executive for a defense contractor pleaded guilty in the District of Columbia today to tax evasion. According to court documents and statements made in court, from 2013 through 2015, Zachary A. Friedman, of New York, New York, worked in...
by Michael Hogberg, EA | Aug 24, 2022 | Enforcement Updates
August 24, 2022 A Florida man pleaded guilty yesterday to filing a false tax return that claimed a fraudulent charitable contribution relating to the donation of a conservation easement over land. The plea was entered before U.S. Magistrate Judge Bruce E. Reinhart....
by Michael Hogberg, EA | Aug 24, 2022 | Enforcement Updates
August 24, 2022 A Florida woman was sentenced to one year and one day in prison today for helping to execute a nationwide tax fraud scheme and attempting to prevent the IRS from recovering a fraudulent refund she received after filing a false tax return. According to...
by Michael Hogberg, EA | Aug 24, 2022 | Enforcement Updates
August 24, 2022 Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, New York Field Office (“IRS-CI”), and Jonathan Mellone,...
by Michael Hogberg, EA | Aug 24, 2022 | Enforcement Updates
August 24, 2022 David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Wilmington woman pled guilty in federal court on August 12, 2022, to three counts of tax evasion. U.S. District Judge Richard G. Andrews accepted the plea. According to...