by Michael Hogberg, EA | Aug 2, 2022 | State Tax
August 2, 2022 Three Louisiana residents face felony charges after allegedly defrauding a state program that offers sales tax refunds on personal property destroyed in a natural disaster. Based on a Presidential declaration, citizens can apply for a refund of sales...
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...
by Michael Hogberg, EA | Aug 1, 2022 | Enforcement Updates
August 1, 2022 A North Carolina woman from Durham pleaded guilty on July 29, 2022, to tax fraud announced Sandra J. Hairston, U.S. Attorney for the Middle District of North Carolina. Santa Maria McKibbins pleaded guilty to filing a false tax return, a violation of...
by Michael Hogberg, EA | Jul 29, 2022 | Enforcement Updates
July 29, 2022 A New York man pleaded guilty yesterday to tax evasion. According to court documents and statements made in court, from 2009 to 2014 David Seruya was an original owner and shareholder of a New Jersey-based home warranty business. In 2014, Seruya entered...
by Michael Hogberg, EA | Jul 29, 2022 | Enforcement Updates
July 29, 2022 Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, announced that, William Chen, of West Hartford waived his right to be indicted and...