by Michael Hogberg, EA | Nov 17, 2022 | Enforcement Updates
Thursday, November 17, 2022 Filed False Tax Returns Omitting Over $2.6 Million in Income Concealed in Lawyer’s Trust Accounts A federal jury convicted Michigan attorney Carl L. Collins, III on Nov. 16 of willfully filing five false tax returns for himself and one of...
by Michael Hogberg, EA | Nov 3, 2022 | Enforcement Updates
Thursday, November 3, 2022 Allegedly Evaded More Than $1.5 Million in Federal Income Taxes An indictment was unsealed Nov. 1 charging an Alaska businesswoman with tax evasion and filing false tax returns that underreported income from the business she owned. The...
by Michael Hogberg, EA | Oct 28, 2022 | Enforcement Updates
Friday, October 28, 2022 An Arkansas man pleaded guilty on October 25, 2022, to filing a false tax return with the IRS on which he did not report all of the income he earned from his business. According to court documents and statements made in court, Clarence A....
by Michael Hogberg, EA | Oct 19, 2022 | Enforcement Updates
Wednesday, October 19, 2022 The co-owner of multiple bars and a restaurant in Georgia pleaded guilty today to tax evasion. According to court documents and statements made in court, Eugene R. Britt III, aka Trey Britt, engaged in a scheme to evade taxes owed to...
by Michael Hogberg, EA | Sep 5, 2022 | Tax Reminders
September 5, 2022 Oct. 17 is almost here, and it’s the last day to file for most people who requested an automatic six-month extension for their 2017 tax returns. These taxpayers should remember that they can file any time before Oct. 17 if they have all their...