by Michael Hogberg, EA | May 4, 2022 | State Tax
May 4, 2022 The Minnesota Department of Revenue announced that the Dakota County Attorney’s Office recently charged David Blaine Coolbaugh, of Lakeville, with four felony counts of filing false or fraudulent individual income tax returns and four felony counts of...
by Michael Hogberg, EA | Apr 28, 2022 | Enforcement Updates
Thursday, April 28, 2022 In an indictment unsealed today, a federal grand jury in Chicago charged a former Illinois tax preparer with filing false returns for clients, filing false returns on her own taxes, and wire fraud. According to the indictment, from 2014 to...
by Michael Hogberg, EA | Jun 11, 2020 | Enforcement Updates
June 11, 2020 David Keith Fraley of Middletown, OH pleaded guilty in U.S. District Court to income tax evasion relative to evading the payment of income tax due to the Internal Revenue Service (IRS) announced Bryant Jackson, Special Agent in Charge, Internal Revenue...