by Michael Hogberg, EA | Jul 21, 2022 | Enforcement Updates
July 21, 2022 A Michigan real estate consultant and accountant was sentenced today to 18 months in prison for filing false tax returns with the IRS that omitted more than $800,000 in income, most of which he earned from a kickback scheme. According to court documents...
by Michael Hogberg, EA | Apr 26, 2022 | Enforcement Updates
Tuesday, April 26, 2022 Concealed Income and Assets to Avoid Paying Taxes A Michigan man pleaded guilty yesterday to tax evasion arising from his near decade-long effort to prevent the IRS from collecting taxes he and his businesses owed. According to court documents,...
by Michael Hogberg, EA | Apr 26, 2022 | Enforcement Updates
Tuesday, April 26, 2022 Caused $2.8 Million Tax Loss to the IRS A New York man was sentenced today to 30 months in prison for tax evasion and employment tax crimes. According to court documents and statements made in court, Rocco Manzione, of Queens, owned and...