by Michael Hogberg, EA | Jul 21, 2022 | State Tax
July 21, 2022 A Monroe man who pleaded guilty to a tax fraud-related felony is barred permanently from working as a tax preparer in Louisiana. The defendant was arrested in Dec. 2019 for a tax fraud scheme involving state child care tax credits. According to the...
by Michael Hogberg, EA | Jul 20, 2022 | Enforcement Updates
July 20, 2022 A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during...
by Michael Hogberg, EA | Jun 30, 2022 | Enforcement Updates
Thursday, June 30, 2022 A Utah professional tax preparer pleaded guilty today to tax evasion, conspiring to defraud the United States and obstructing the IRS’s efforts to collect his personal tax debt. According to court documents, Sergio Sosa, of Orem, owned and...