by Michael Hogberg, EA | Aug 8, 2022 | Uncategorized
August 8, 2022 he United States Attorney’s Office for the Middle District of Pennsylvania announced that Hope Carbone and Donna Venturini both of East Stroudsburg, Pennsylvania, were sentenced on August 5, 2022, by U.S. District Court Judge Jennifer P. Wilson to...
by Michael Hogberg, EA | Aug 8, 2022 | Uncategorized
August 8, 2022 A used car salesman in Imperial, Missouri pleaded guilty Monday to three tax charges and admitted hiding more than $300,000 in sales commissions from the IRS. Donald Benck was primarily compensated for his sales job at a used car lot through...
by Michael Hogberg, EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 A Massachusetts man was arrested on Saturday, after being charged by indictment with willfully failing to pay over employment taxes to the IRS, conspiring to defraud the IRS, and aiding in the preparation of a false tax return. According to the...
by Michael Hogberg, EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 The manager of Key West, Florida, labor staffing companies was sentenced today to 48 months in prison for tax and immigration crimes related to the operation of those businesses. According to court documents and statements made in court, from...
by Michael Hogberg, EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 A Keswick man made his initial appearance today in federal court in Des Moines for tax and bank fraud charges. Thomas Sieren is charged in a 24-count indictment returned on July 19, 2022. According to court documents, Sieren was the Vice President of...