by Michael Hogberg, EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 John Franklin Brock, of Cincinnati, Ohio pleaded guilty to one count of tax evasion and one count of money laundering. Brock was charged by bill of information on June 9, 2022. According to court documents, Brock operated multiple businesses including...
by Michael Hogberg, EA | Jun 21, 2022 | State Tax
June 21, 2022 The Special Investigations Section of the Tennessee Department of Revenue and the Metro Nashville Police Department conducted the investigation that led to the indictment and arrest of Mohammad Ghaleb Amer for tax evasion, theft, money laundering, and...