by Michael Hogberg, EA | Aug 26, 2022 | Enforcement Updates
August 26, 2022 A federal grand jury in Chicago returned an indictment today charging an Illinois doctor with tax evasion, filing false tax returns and assisting in the preparation and filing of false tax returns for his children. According to the indictment, from...
by Michael Hogberg, EA | Aug 19, 2022 | Enforcement Updates
August 19, 2022 An Illinois man was sentenced to 29 months in prison today for using stolen identities to file false tax returns. According to court documents and statements made in court, Wilmer Alexander Garcia Meza, of Waukegan, used others’ personal identifying...
by Michael Hogberg, EA | Jul 13, 2022 | Enforcement Updates
July 13, 2022 A Springfield, Illinois man, Thalamus Alexander, Jr., was sentenced on July 12, 2022, to six months’ home confinement, to be followed by three years of supervised release, and ordered to pay restitution in the amount of $50,000 for wire fraud and...
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...