by Michael Hogberg, EA | Jun 29, 2022 | Enforcement Updates
June 29, 2022 The owner of a commercial and residential paving business in Hanover was sentenced today for a tax evasion scheme in which he failed to report nearly $1.7 million in income. William E. Dyer was sentenced by U.S. Senior District Court Judge William G....
by Michael Hogberg, EA | Jun 28, 2022 | State Tax
June 28, 2022 United States Attorney Alison J. Ramsdell announced that a Longmont, Colorado, man convicted of Impeding the Internal Revenue Service was sentenced on June 21, 2022, by U.S. District Judge Lawrence L. Piersol. Loren Brown was sentenced to three years of...
by Michael Hogberg, EA | Jun 2, 2022 | Enforcement Updates, State Tax
June 2, 2022 Last week Larry Scroggins was indicted by a FloridaFederal grand jury in connection with an attempt to fraudulently divert Permanent FundDividends (PFD) from eligible Alaskans.PFD Division staff received complaints from multiple Alaskans they had received...
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...