by Michael Hogberg, EA | Aug 26, 2022 | Enforcement Updates
August 26, 2022 A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced today. Jonathan A Weston pleaded guilty on August 23,...
by Michael Hogberg, EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 A suburban Pittsburgh resident pleaded guilty in federal court to charges of bank fraud and money laundering, United States Attorney Cindy K. Chung announced today. Randy Frasinelli, of Scott Township, Pennsylvania, pleaded guilty to two counts...
by Michael Hogberg, EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 5, 2022, Den Lam and Danny Sing both of Philadelphia, Pennsylvania, were charged in criminal informations with various federal tax offenses and...
by Michael Hogberg, EA | Aug 8, 2022 | Uncategorized
August 8, 2022 he United States Attorney’s Office for the Middle District of Pennsylvania announced that Hope Carbone and Donna Venturini both of East Stroudsburg, Pennsylvania, were sentenced on August 5, 2022, by U.S. District Court Judge Jennifer P. Wilson to...
by Michael Hogberg, EA | Aug 1, 2022 | State Tax
August 1, 2022 Pennsylvania collected $2.7 billion in General Fund revenue in July, the first month of the 2022-23 fiscal year, Revenue Secretary Dan Hassell reported today. Sales tax receipts totaled $1.3 billion in July. Personal income tax (PIT) revenue in July was...