by Michael Hogberg, EA | Jul 25, 2022 | Enforcement Updates
July 25, 2022 A former New York City resident pleaded guilty today to willfully failing to collect and pay over employment taxes to the IRS on behalf of the temporary employment staffing agency he owned and operated. According to court documents and statements made in...
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 | 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....
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...