by Michael Hogberg, EA | Aug 10, 2022 | Enforcement Updates
August 10, 2022 The co-owner of H & H Earthworks, Inc., was sentenced today to 30 months in prison after she admitted to failing to pay the IRS more than $2.8 million in employee and employer taxes, and instead, spent some of the money on personal expenses,...
by Michael Hogberg, EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 5, 2022, Den Lam and Danny Sing both of Philadelphia, Pennsylvania, were charged in criminal informations with various federal tax offenses and...
by Michael Hogberg, EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 A Massachusetts man was arrested on Saturday, after being charged by indictment with willfully failing to pay over employment taxes to the IRS, conspiring to defraud the IRS, and aiding in the preparation of a false tax return. According to the...
by Michael Hogberg, EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 A Keswick man made his initial appearance today in federal court in Des Moines for tax and bank fraud charges. Thomas Sieren is charged in a 24-count indictment returned on July 19, 2022. According to court documents, Sieren was the Vice President of...
by Michael Hogberg, EA | Aug 5, 2022 | Enforcement Updates
August 5, 2022 A Maryland man made his initial appearance in federal court yesterday after being charged with 16 counts of willful failure to collect, account for and pay over employment taxes to the IRS. According to the indictment, Brett Hill, of Parkton, owned and...