by Michael Hogberg, EA | Apr 25, 2022 | Enforcement Updates
Monday, April 25, 2022 A former manager for a defense contractor pleaded guilty today to tax evasion. According to court documents and statements made in court, from 2010 through 2016, Ronald L. Thomas, of Wellington, Florida, worked in Afghanistan, Oman and the...
by Michael Hogberg, EA | Apr 8, 2022 | State Tax
April 8, 2022 A Boone businessman pleaded guilty Wednesday in Wake County Superior Court to felony tax charges filed by the North Carolina Department of Revenue. William David Gindlesperger, 58, of Newland, pleaded guilty on April 6, 2022 to two counts of Embezzlement...
by Michael Hogberg, EA | Mar 28, 2022 | State Tax
March 28, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested a Spartanburg convenience store owner and charged him with four counts of state tax evasion. Vijay Kumar, 61, of Spartanburg, is the owner and operator of Vitri LLC doing business as Get...
by Michael Hogberg, EA | Mar 21, 2022 | State Tax
March 21, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested a Johns Island businessman and charged him with three counts of tax evasion and five counts of failure to pay taxes, file a return and keep records. Christopher William Webb, 45, of...
by Michael Hogberg, EA | Jun 11, 2020 | Enforcement Updates
June 11, 2020 David Keith Fraley of Middletown, OH pleaded guilty in U.S. District Court to income tax evasion relative to evading the payment of income tax due to the Internal Revenue Service (IRS) announced Bryant Jackson, Special Agent in Charge, Internal Revenue...