by Michael Hogberg, EA | Jun 28, 2022 | State Tax
June 28, 2022 United States Attorney Alison J. Ramsdell announced that a Longmont, Colorado, man convicted of Impeding the Internal Revenue Service was sentenced on June 21, 2022, by U.S. District Judge Lawrence L. Piersol. Loren Brown was sentenced to three years of...
by Michael Hogberg, EA | Jun 27, 2022 | State Tax
June 27, 2022 The Minnesota Department of Revenue announced that the Washington County Attorney’s Office recently charged Anthony Thomas Phinney, of Forest Lake, with five felony counts of failing to file income tax returns and five felony counts of failing to pay...
by Michael Hogberg, EA | Jun 24, 2022 | Enforcement Updates
Friday, June 24, 2022 In a second superseding indictment unsealed today, a federal grand jury in Cleveland, Ohio, charged Christos Karasarides Jr., of Canton, with tax evasion, filing false tax returns, witness tampering, falsifying records and five separate...
by Michael Hogberg, EA | Jun 24, 2022 | Enforcement Updates
Friday, June 24, 2022 A Brookville, New York, man pleaded guilty today to willfully failing to collect and pay over employment taxes to the IRS on behalf of the spa companies he owned and managed. According to court documents and statements made in court, Sung Soo...
by Michael Hogberg, EA | Jun 21, 2022 | State Tax
June 21, 2022 The Special Investigations Section of the Tennessee Department of Revenue and the Metro Nashville Police Department conducted the investigation that led to the indictment and arrest of Mohammad Ghaleb Amer for tax evasion, theft, money laundering, and...