by Michael Hogberg, EA | Aug 25, 2022 | Enforcement Updates
August 25, 2022 Joseph D. Radcliffe, of Elka Park, New York, was sentenced today to three years of probation, and to spend four consecutive weekends in jail as a condition of his probation, for conspiring with others to evade taxes on income earned from stock sales....
by Michael Hogberg, EA | Aug 24, 2022 | Enforcement Updates
August 24, 2022 A Florida woman was sentenced to one year and one day in prison today for helping to execute a nationwide tax fraud scheme and attempting to prevent the IRS from recovering a fraudulent refund she received after filing a false tax return. According to...
by Michael Hogberg, EA | Aug 24, 2022 | Enforcement Updates
August 24, 2022 Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, New York Field Office (“IRS-CI”), and Jonathan Mellone,...
by Michael Hogberg, EA | Aug 24, 2022 | Enforcement Updates
August 24, 2022 David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Wilmington woman pled guilty in federal court on August 12, 2022, to three counts of tax evasion. U.S. District Judge Richard G. Andrews accepted the plea. According to...
by Michael Hogberg, EA | Aug 22, 2022 | State Tax
August 22, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested a Richland County woman and charged her with seven counts of tax evasion. Zina F. Hampton, 59, of Irmo, failed to timely report Individual Income Tax returns for tax years 2015-2021,...