by Michael Hogberg, EA | Aug 25, 2022 | Enforcement Updates
August 25, 2022 A former senior executive for a defense contractor pleaded guilty in the District of Columbia today to tax evasion. According to court documents and statements made in court, from 2013 through 2015, Zachary A. Friedman, of New York, New York, worked in...
by Michael Hogberg, EA | Aug 25, 2022 | Enforcement Updates
August 25, 2022 Joseph D. Radcliffe, of Elka Park, New York, was sentenced today to three years of probation, and to spend four consecutive weekends in jail as a condition of his probation, for conspiring with others to evade taxes on income earned from stock sales....
by Michael Hogberg, EA | Aug 24, 2022 | Enforcement Updates
August 24, 2022 Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, New York Field Office (“IRS-CI”), and Jonathan Mellone,...
by Michael Hogberg, EA | Aug 19, 2022 | Enforcement Updates
August 19, 2022 A New York woman was arrested today, following an indictment returned by the grand jury earlier this week charging her with filing false tax returns, obstructing the IRS, and willful failure to file tax returns. According to the indictment, Ehrenfriede...
by Michael Hogberg, EA | Aug 19, 2022 | Enforcement Updates
August 19, 2022 U.S. Attorney Trini E. Ross announced today that Brian A. Smith, of Buffalo, NY, was arrested and charged by criminal complaint with wire fraud. The charge carries a maximum penalty of 20 years in prison and a $250,000 fine. Assistant U.S. Attorney...