by Michael Hogberg, EA | Aug 19, 2022 | Enforcement Updates
August 19, 2022 An Illinois man was sentenced to 29 months in prison today for using stolen identities to file false tax returns. According to court documents and statements made in court, Wilmer Alexander Garcia Meza, of Waukegan, used others’ personal identifying...
by Michael Hogberg, EA | Aug 19, 2022 | State Tax
August 19, 2022 The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Carlos Flores Ramirez, owner of Carmen’s Taqueria, pleading guilty Thursday. Judge Barry Tidwell accepted Ramirez’ guilty plea to five...
by Michael Hogberg, EA | Aug 17, 2022 | Enforcement Updates
August 17, 2022 Darryl Brent Waltz, of Greenwood, Indiana, and John Keeler, of Indianapolis, were each sentenced today for devising and participating in election finance schemes. Waltz pleaded guilty to receiving fictitious donations and for lying and misleading FBI...
by Michael Hogberg, EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 A 28-count indictment was unsealed today, charging Terrance John “TJ” Cox, of Fresno, with 15 counts of wire fraud, 11 counts of money laundering, one count of financial institution fraud, and one count of campaign contribution fraud, U.S....
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...