by Michael Hogberg, EA | Aug 5, 2022 | Enforcement Updates
August 5, 2022 The co-owner and financial manager of a Puyallup, Washington steel fabrication business pleaded guilty today in U.S. District Court in Tacoma to nine counts of failing to pay over employment taxes, announced U.S. Attorney Nick Brown. Donna Powell...
by Michael Hogberg, EA | Aug 4, 2022 | Enforcement Updates
August 4, 2022 A Little Rock lawyer has pleaded guilty to his involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Everett Martindale pleaded...
by Michael Hogberg, EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 A Nevada restaurant owner pleaded guilty today to tax evasion. According to court documents and statements made in court, Raul Gil, 63, owned and operated three Casa Don Juan restaurants in Las Vegas. From 2014 through 2018, Gil directed his bookkeeper...
by Michael Hogberg, EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 John Franklin Brock, of Cincinnati, Ohio pleaded guilty to one count of tax evasion and one count of money laundering. Brock was charged by bill of information on June 9, 2022. According to court documents, Brock operated multiple businesses including...
by Michael Hogberg, EA | Aug 1, 2022 | Enforcement Updates
August 1, 2022 The Office of the United States Attorney for the District of Vermont stated that Blakely H. Jenkins, Sr., of St. Johnsbury, Vermont, was sentenced today to one year and one day of imprisonment for evading taxes and committing identity theft while...