by Michael Hogberg, EA | Aug 19, 2022 | Enforcement Updates
August 19, 2022 Elliot Adler, an attorney and founding partner of a boutique San Diego law firm, was sentenced in federal court today to one year and one day in custody for conspiring with former Chabad of Poway Rabbi Yisroel Goldstein to commit tax fraud. He was also...
by Michael Hogberg, EA | Aug 18, 2022 | Federal Tax
August 18, 2022 U.S. Attorney Trini E. Ross announced today that Ronald Rechan, of Douglasville, Georgia, who was convicted of making a false statement on a bank loan application and tax evasion, was sentenced to serve six months in prison and ordered to pay...
by Michael Hogberg, EA | Aug 18, 2022 | Enforcement Updates
August 18, 2022 Shelbee Szeto was sentenced to 36 months in prison in connection with her scheme to defraud her former employer out of more than five million dollars, announced United States Attorney Stephanie M. Hinds and Internal Revenue Service Criminal...
by Michael Hogberg, EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 On Aug. 15, 2022, a federal court in the Central District of California entered an order authorizing the IRS to serve a John Doe summons on SFOX, a cryptocurrency prime dealer headquartered in Los Angeles, California, seeking information about U.S....
by Michael Hogberg, EA | Aug 12, 2022 | Enforcement Updates
August 12, 2022 David C. Weiss, U.S. Attorney for the District of Delaware announced today that Robert L. Higgins, of West Chester, PA, was indicted in a Second Superseding Indictment on eight counts of fraud and five counts of tax evasion. The Indictment charges that...