by Michael Hogberg, EA | Nov 17, 2022 | Enforcement Updates
Thursday, November 17, 2022 Filed False Tax Returns Omitting Over $2.6 Million in Income Concealed in Lawyer’s Trust Accounts A federal jury convicted Michigan attorney Carl L. Collins, III on Nov. 16 of willfully filing five false tax returns for himself and one of...
by Michael Hogberg, EA | Nov 16, 2022 | Enforcement Updates
Wednesday, November 16, 2022 A federal grand jury in Charlotte, North Carolina returned an indictment today charging two tax attorneys and an insurance agent with conspiring to defraud the United States and helping clients file false tax returns based on their...
by Michael Hogberg, EA | Nov 3, 2022 | Enforcement Updates
Thursday, November 3, 2022 Allegedly Evaded More Than $1.5 Million in Federal Income Taxes An indictment was unsealed Nov. 1 charging an Alaska businesswoman with tax evasion and filing false tax returns that underreported income from the business she owned. The...
by Michael Hogberg, EA | Oct 28, 2022 | Enforcement Updates
Friday, October 28, 2022 An Arkansas man pleaded guilty on October 25, 2022, to filing a false tax return with the IRS on which he did not report all of the income he earned from his business. According to court documents and statements made in court, Clarence A....
by Michael Hogberg, EA | Oct 20, 2022 | Enforcement Updates
Thursday, October 20, 2022 Underreported Business Income and Did Not Pay Employment Taxes to IRS A federal grand jury in Newark unsealed an indictment today charging the operator of a New Jersey construction business with tax evasion, employment tax crimes, aiding the...