by Michael Hogberg, EA | Jul 13, 2022 | Enforcement Updates
July 13, 2022 A Springfield, Illinois man, Thalamus Alexander, Jr., was sentenced on July 12, 2022, to six months’ home confinement, to be followed by three years of supervised release, and ordered to pay restitution in the amount of $50,000 for wire fraud and...
by Michael Hogberg, EA | Jul 13, 2022 | Enforcement Updates
July 13, 2022 On July 12, 2022, United States District Court Judge Greg Guidry sentenced Wayne Triche, of Baton Rouge, Louisiana, to forty-one (41) months imprisonment, announced U.S. Attorney Duane A. Evans. Triche pleaded guilty to wire fraud and tax fraud in...
by Michael Hogberg, EA | Jul 13, 2022 | Enforcement Updates
July 13, 2022 A Rome, New York couple and their adult son were sentenced today in federal court in Utica for tax evasion and conspiracy to defraud the United States, announced United States Attorney Carla B. Freedman, Acting Deputy Assistant Attorney General...
by Michael Hogberg, EA | Jul 13, 2022 | Enforcement Updates
July 13, 2022 A Louisiana woman was sentenced yesterday to 40 months in prison for conspiring to defraud the United States. According to court documents, Carlanda Isaac, of New Orleans, worked for Pelican Income Tax and Bookkeeping Services LLC, and later for Taxes by...
by Michael Hogberg, EA | Jul 13, 2022 | State Tax
July 13, 2022 The Minnesota Department of Revenue announced that the Anoka County Attorney’s Office recently charged Fady Bshara Daw, of North Oaks, with three felony counts of filing false or fraudulent tax returns. The complaint states that Mr. Daw is a registered...