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...
by Michael Hogberg, EA | Aug 12, 2022 | Enforcement Updates
August 12, 2022 A former Quincy man has been indicted by a federal grand jury in connection with a tax fraud scheme that resulted in a tax loss of approximately $4.4 million and allegedly making false statements about a fatal workplace accident. Mauricio Baiense was...