by Michael Hogberg, EA | Aug 5, 2022 | Enforcement Updates
August 5, 2022 A Maryland man made his initial appearance in federal court yesterday after being charged with 16 counts of willful failure to collect, account for and pay over employment taxes to the IRS. According to the indictment, Brett Hill, of Parkton, owned and...
by Michael Hogberg, EA | Apr 7, 2022 | State Tax
April 7, 2022 Saena Yi, an Oahu woman, was arrested today in Honolulu by Special Agents from theDepartment of Taxation and Department of Public Safety Deputy Sheriffs for tax violation offenses. Yi was charged in Circuit Court on April 4, 2022, with one count each of...