by Michael Hogberg, EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Torise Baker, of Bridgeport, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to three months of imprisonment, followed by one year of...
by Michael Hogberg, EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 A federal jury returned a guilty verdict against three San Angelo tax preparers whose fraudulent tax returns cost the IRS roughly $18 million, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Hugo Cesar Granados, the manager...
by Michael Hogberg, EA | Jul 8, 2022 | Enforcement Updates
July 8, 2022 On July 6, a federal grand jury in Chicago, Illinois, charged a Florida man with aiding in the preparation and filing of false corporate tax returns. According to the indictment, from 2016 to 2017, Athanasios “Tom” Dimitropoulos, of New Port Richey,...