by Michael Hogberg, EA | Jun 21, 2022 | State Tax
June 21, 2022 The Special Investigations Section of the Tennessee Department of Revenue and the Metro Nashville Police Department conducted the investigation that led to the indictment and arrest of Mohammad Ghaleb Amer for tax evasion, theft, money laundering, and...
by Michael Hogberg, EA | Jun 15, 2022 | State Tax
June 15, 2022 The Minnesota Department of Revenue announced that the Hennepin County Attorney’s Office recently charged Sufeng Zheng, of Plymouth, and her husband Ting Gui Zheng, of Maple Grove, with 26 felony counts each of aiding or assisting in the filing of false...
by Michael Hogberg, EA | May 31, 2022 | Enforcement Updates
Tuesday, May 31, 2022 United States Attorney Bob Murray announced today that CURTIS ALAN PERRY, of Windsor, Colorado, was sentenced on 12 counts of failure to account for and pay trust fund taxes. He appeared before United States District Court Judge Nancy D....
by Michael Hogberg, EA | May 26, 2022 | Enforcement Updates
May 26, 2022 A Chesterfield man pleaded guilty today to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from his employees’ paychecks. According to court documents, from at least 2014 to 2018, David Corey Warren failed...
by Michael Hogberg, EA | May 19, 2022 | State Tax
May 19, 2022 Elton James Schenk was charged in Brown County with a felony count of filing a false income tax return. The complaint was filed with the Brown County Clerk of Circuit Court on March 16, 2022. According to the criminal complaint, Schenk filed fraudulent...