by Michael Hogberg, EA | Jul 20, 2022 | Enforcement Updates
July 20, 2022 Florida man pleaded guilty today to conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in Canton. According to court documents and statements made in court, from 2009 through 2018, Larry...
by Michael Hogberg, EA | Jul 19, 2022 | Enforcement Updates
July 19, 2022 A Michigan endocrinologist pleaded guilty today to tax evasion. According to court documents, Bashar Kiami, 53, of Roscommon, owned and operated Northern Michigan Endocrine PLLC, a solo endocrinology practice in Grayling. From 2014 to 2017, the...
by Michael Hogberg, EA | Jul 19, 2022 | Enforcement Updates
July 19, 2022 A North Carolina man pleaded guilty today to tax evasion. According to court documents, Darren Lee Joy, 63, of Matthews, admitted to evading his 2015 individual income taxes by submitting to his employer an IRS Form W-4 falsely stating he was exempt from...
by Michael Hogberg, EA | Jul 15, 2022 | Enforcement Updates
July 15, 2022 The owner of a local paving company was charged today and has agreed to plead guilty in connection with a seven-year scheme to underreport income on his tax returns. Robert Brainard of Weymouth, has agreed to plead guilty to one count of tax evasion. A...
by Michael Hogberg, EA | Jul 15, 2022 | State Tax
Connie Cozzolino, tax preparer and owner of Connie’s Tax Services, was sentenced today to 30 days in jail and ordered to pay restitution for economic loss to all victims, which will be determined at a later date, and a fine totaling $16,500. She was operating a scheme...