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...
by Michael Hogberg, EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 A Woonsocket businessman described in court documents as a “vital cog” in a tax fraud conspiracy that defrauded the United States of millions of dollars was sentenced today to three years probation, the first fifty-two weekends to be...
by Michael Hogberg, EA | Jul 8, 2022 | Enforcement Updates
July 8, 2022 In emergency room doctor from Golden, Mississippi has been sentenced to almost 3 years in prison today for failing to pay his taxes. According to court documents, and evidence presented at trial, Dr. Kevin L. Crandell was an emergency room physician who...
by Michael Hogberg, EA | Jul 7, 2022 | Enforcement Updates
July 7, 2022 Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Joleen Minnich, Chippewa Falls, Wisconsin, was sentenced yesterday by U.S. District Judge William Conley to 12 months and one day in prison for wire...
by Michael Hogberg, EA | Jan 10, 2022 | State Tax
January 10, 2022 As Marylanders begin to gather documents for the 2021 tax year, Comptroller Peter Franchot reminds those who received monthly advance Child Tax Credit (CTC) payments last year to be on the lookout for IRS letter 6419. The Internal Revenue Service is...