by Michael Hogberg, EA | Aug 18, 2022 | Federal Tax
August 18, 2022 U.S. Attorney Trini E. Ross announced today that Ronald Rechan, of Douglasville, Georgia, who was convicted of making a false statement on a bank loan application and tax evasion, was sentenced to serve six months in prison and ordered to pay...
by Michael Hogberg, EA | Aug 11, 2022 | Enforcement Updates
August 11, 2022 A Springfield company will pay more than $1 million in forfeiture to the federal government under the terms of a non-prosecution agreement announced today, which acknowledges the criminal conduct of two former executives who are involved in a related...
by Michael Hogberg, EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 5, 2022, Den Lam and Danny Sing both of Philadelphia, Pennsylvania, were charged in criminal informations with various federal tax offenses and...
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 | Jul 26, 2022 | Federal Tax
July 26, 2022 A federal tax lien is the government’s legal claim against a taxpayer’s property when they neglect or fail to pay a tax debt. The lien protects the government’s interest in all their property, including real estate, personal property, and financial...