by Michael Hogberg, EA | Jul 26, 2022 | Enforcement Updates
July 26, 2022 A Nevada man pleaded guilty today to evading payment of taxes he owed to the IRS. According to court documents and statements made in court, from approximately 2009 through 2019 Scott Lawrence owned and operated Turn Two Inc., a Nevada real estate...
by Michael Hogberg, EA | Jun 11, 2020 | Enforcement Updates
June 11, 2020 David Keith Fraley of Middletown, OH pleaded guilty in U.S. District Court to income tax evasion relative to evading the payment of income tax due to the Internal Revenue Service (IRS) announced Bryant Jackson, Special Agent in Charge, Internal Revenue...