by Michael Hogberg, EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 A Georgia man was sentenced today to 230 months in prison for charges related to his filing of dozens of fraudulent tax returns on behalf of multiple sham trusts. Marquet Mattox, of Lilburn, was convicted by a federal jury on August 18, 2021, of wire...
by Michael Hogberg, EA | Jun 24, 2022 | Enforcement Updates
Friday, June 24, 2022 In a second superseding indictment unsealed today, a federal grand jury in Cleveland, Ohio, charged Christos Karasarides Jr., of Canton, with tax evasion, filing false tax returns, witness tampering, falsifying records and five separate...