by Michael Hogberg, EA | Jul 26, 2022 | Enforcement Updates
July 26, 2022 A Nevada man pleaded guilty today to evading payment of taxes he owed to the IRS. According to court documents and statements made in court, from approximately 2009 through 2019 Scott Lawrence owned and operated Turn Two Inc., a Nevada real estate...
by Michael Hogberg, EA | Jul 25, 2022 | State Tax
July 25, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested a North Carolina couple and charged them with two counts of tax evasion and two counts of failure to file a state tax return or pay a tax. Natalia Sokil, 46, was of Tryon, NC, was the...
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 22, 2022 | Enforcement Updates
July 22, 2022 LaDonna Livers, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and filing false federal income tax returns. According to court documents, from approximately March...
by Michael Hogberg, EA | Jul 22, 2022 | Enforcement Updates
July 22, 2022 Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and three months in prison for wire fraud and false and fraudulent tax returns. Roberto of Las Cruces, New Mexico,...