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 | Aug 8, 2022 | Enforcement Updates
August 8, 2022 The manager of Key West, Florida, labor staffing companies was sentenced today to 48 months in prison for tax and immigration crimes related to the operation of those businesses. According to court documents and statements made in court, from...
by Michael Hogberg, EA | Aug 5, 2022 | Enforcement Updates
August 5, 2022 James Thomas Bramlette, of Salt Lake City, Utah, was sentenced to more than five years in federal prisons after pleading guilty to wire and tax fraud. Evidence presented to the Court showed that Bramlette and his co-conspirators raised over $10 million...
by Michael Hogberg, EA | Aug 5, 2022 | Enforcement Updates
August 5, 2022 United States Attorney Roger B. Handberg announces that Raul Solis has pleaded guilty to conspiring defraud the Internal Revenue Service (IRS) and to unlawfully employ workers who were neither lawfully admitted to, nor authorized to be employed in, the...