by Michael Hogberg, EA | Oct 19, 2022 | Enforcement Updates
Wednesday, October 19, 2022 The co-owner of multiple bars and a restaurant in Georgia pleaded guilty today to tax evasion. According to court documents and statements made in court, Eugene R. Britt III, aka Trey Britt, engaged in a scheme to evade taxes owed to...
by Michael Hogberg, EA | Sep 19, 2022 | Enforcement Updates
Monday, September 19, 2022 Two North Carolina women pleaded guilty today to conspiring to defraud the United States by preparing false tax returns for clients and causing them to be filed with the IRS. Hawkins, Ricks, and their co-conspirators caused more than 1,000...
by Michael Hogberg, EA | Aug 26, 2022 | Enforcement Updates
August 26, 2022 A federal grand jury in Chicago returned an indictment today charging an Illinois doctor with tax evasion, filing false tax returns and assisting in the preparation and filing of false tax returns for his children. According to the indictment, from...
by Michael Hogberg, EA | Aug 26, 2022 | Enforcement Updates
August 26, 2022 A partner in several Key West labor staffing companies was sentenced today to more than 24 years in prison for tax, immigration, and money laundering crimes related to the operation of those businesses. According to court documents and evidence...
by Michael Hogberg, EA | Aug 26, 2022 | Enforcement Updates
August 26, 2022 A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced today. Jonathan A Weston pleaded guilty on August 23,...