by Michael Hogberg, EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 A co-owner of multiple businesses today admitted to his role failing to pay over $1 million in payroll taxes for his companies, U.S. Attorney Philip R. Sellinger announced. Omar Mostafa, of New Jersey, pleaded guilty before U.S. District Judge Georgette...
by Michael Hogberg, EA | Jul 29, 2022 | Enforcement Updates
July 29, 2022 A New York man pleaded guilty yesterday to tax evasion. According to court documents and statements made in court, from 2009 to 2014 David Seruya was an original owner and shareholder of a New Jersey-based home warranty business. In 2014, Seruya entered...
by Michael Hogberg, EA | Jul 21, 2022 | Enforcement Updates
July 21, 2022 A Burlington County, New Jersey, woman was sentenced today to one year and one day in prison for her role in a GoFundMe scam that gained nationwide attention, U.S. Attorney Philip R. Sellinger announced. Katelyn McClure, of Bordentown, New Jersey,...
by Michael Hogberg, EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 A former benefit plan administrator today admitted engaging in multiple years of tax evasion and a kickback scheme related to his role as administrator of two union related employee benefit plans, U.S. Attorney Philip R. Sellinger announced. Jose Santa...