by Michael Hogberg, EA | Jul 12, 2022 | Enforcement Updates
July 12, 2022 U.S. District Judge Kathryn Kimball Mizelle has sentenced Guillermo Inamagua of Davenport to 3 years and 10 months in federal prison for conspiracy to commit wire fraud and conspiracy to defraud the United States and the Internal Revenue Service. In...
by Michael Hogberg, EA | Jul 12, 2022 | Enforcement Updates
July 12, 2022 According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star, and who allegedly used...
by Michael Hogberg, EA | Jul 7, 2022 | State Tax
July 7, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested a Georgia man and charged him with seven counts of assisting in the preparation of false or fraudulent state tax returns. Cortney Davonte Brown, 32, of Macon County, Georgia, filed a...
by Michael Hogberg, EA | Jun 29, 2022 | Enforcement Updates
June 29, 2022 The owner of a commercial and residential paving business in Hanover was sentenced today for a tax evasion scheme in which he failed to report nearly $1.7 million in income. William E. Dyer was sentenced by U.S. Senior District Court Judge William G....
by Michael Hogberg, EA | Jun 28, 2022 | State Tax
June 28, 2022 United States Attorney Alison J. Ramsdell announced that a Longmont, Colorado, man convicted of Impeding the Internal Revenue Service was sentenced on June 21, 2022, by U.S. District Judge Lawrence L. Piersol. Loren Brown was sentenced to three years of...