by Michael Hogberg, EA | Aug 11, 2022 | Enforcement Updates
August 10, 2022 Yesterday, a Midland man was sentenced to 24 months in prison for failure to pay over employment taxes. According to court documents, Thomas Valdez Rodriguez was the owner of both Tom-E-Lee Trucking and Tom-E-Lee Industries. From 2012 through 2018,...
by Michael Hogberg, EA | Jul 26, 2022 | Enforcement Updates
July 26, 2022 Timothy Edmunds, the former financial secretary treasurer of Local 412 of the United Auto Workers union, was sentenced to 57 months in prison today based on his convictions for embezzling $2.1 million in union funds and for money laundering announced...
by Michael Hogberg, EA | Jul 21, 2022 | Enforcement Updates
July 21, 2022 A Michigan real estate consultant and accountant was sentenced today to 18 months in prison for filing false tax returns with the IRS that omitted more than $800,000 in income, most of which he earned from a kickback scheme. According to court documents...
by Michael Hogberg, EA | Jul 19, 2022 | Enforcement Updates
July 19, 2022 A Michigan endocrinologist pleaded guilty today to tax evasion. According to court documents, Bashar Kiami, 53, of Roscommon, owned and operated Northern Michigan Endocrine PLLC, a solo endocrinology practice in Grayling. From 2014 to 2017, the...
by Michael Hogberg, EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 A former Clare, Michigan, hotel manager was sentenced today to one year and one day in prison for filing a false tax return. His father, the owner of the hotel, previously pleaded guilty to obstructing the grand jury’s investigation of his son....