by Michael Hogberg, EA | Aug 12, 2022 | Enforcement Updates
August 12, 2022 A former Quincy man has been indicted by a federal grand jury in connection with a tax fraud scheme that resulted in a tax loss of approximately $4.4 million and allegedly making false statements about a fatal workplace accident. Mauricio Baiense was...
by Michael Hogberg, EA | Aug 12, 2022 | Enforcement Updates
August 12, 2022 David C. Weiss, U.S. Attorney for the District of Delaware announced today that Robert L. Higgins, of West Chester, PA, was indicted in a Second Superseding Indictment on eight counts of fraud and five counts of tax evasion. The Indictment charges that...
by Michael Hogberg, EA | Aug 8, 2022 | Uncategorized
August 8, 2022 he United States Attorney’s Office for the Middle District of Pennsylvania announced that Hope Carbone and Donna Venturini both of East Stroudsburg, Pennsylvania, were sentenced on August 5, 2022, by U.S. District Court Judge Jennifer P. Wilson to...
by Michael Hogberg, EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 A Springfield Gardens man was sentenced to five years in prison yesterday for conspiring to commit aggravated identity theft and aiding in the preparation of false tax returns for his transportation business. According to court documents and evidence...
by Michael Hogberg, EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 The manager of Key West, Florida, labor staffing companies was sentenced today to 48 months in prison for tax and immigration crimes related to the operation of those businesses. According to court documents and statements made in court, from...