by Michael Hogberg, EA | Aug 24, 2022 | Enforcement Updates
August 24, 2022 David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Wilmington woman pled guilty in federal court on August 12, 2022, to three counts of tax evasion. U.S. District Judge Richard G. Andrews accepted the plea. According to...
by Michael Hogberg, EA | Aug 22, 2022 | State Tax
August 22, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested a Richland County woman and charged her with seven counts of tax evasion. Zina F. Hampton, 59, of Irmo, failed to timely report Individual Income Tax returns for tax years 2015-2021,...
by Michael Hogberg, EA | Aug 18, 2022 | Federal Tax
August 18, 2022 U.S. Attorney Trini E. Ross announced today that Ronald Rechan, of Douglasville, Georgia, who was convicted of making a false statement on a bank loan application and tax evasion, was sentenced to serve six months in prison and ordered to pay...
by Michael Hogberg, EA | Aug 17, 2022 | State Tax
August 17, 2022 The Minnesota Department of Revenue announced that the Ramsey County Attorney’s Office recently charged Blaine Sterling Butler, of Staples, with four felony counts of failing to file income tax returns. According to the complaint, Mr. Butler willfully...
by Michael Hogberg, EA | Aug 5, 2022 | Enforcement Updates
August 5, 2022 U.S. Attorney Trini E. Ross announced today that Frank R. Parlato, Jr. pleaded guilty to willful failure to file returns involving cash transactions of more than $10,000 before U.S. District Judge Richard J. Arcara. The charge carries a maximum...