by Michael Hogberg, EA | Aug 24, 2022 | State Tax
August 24, 2022 Gov. Doug Burgum, State Tax Commissioner Brian Kroshus, House Tax Committee chairman Rep. Craig Headland and fellow legislators today announced a landmark tax relief plan that would replace the state’s individual income tax rates with a single, lower...
by Michael Hogberg, EA | Aug 24, 2022 | Enforcement Updates
August 24, 2022 A Florida woman was sentenced to one year and one day in prison today for helping to execute a nationwide tax fraud scheme and attempting to prevent the IRS from recovering a fraudulent refund she received after filing a false tax return. According to...
by Michael Hogberg, EA | Aug 24, 2022 | Enforcement Updates
August 24, 2022 Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, New York Field Office (“IRS-CI”), and Jonathan Mellone,...
by Michael Hogberg, EA | Aug 24, 2022 | Enforcement Updates
August 24, 2022 David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Wilmington woman pled guilty in federal court on August 12, 2022, to three counts of tax evasion. U.S. District Judge Richard G. Andrews accepted the plea. According to...
by Michael Hogberg, EA | Aug 24, 2022 | Enforcement Updates
August 24, 2022 A federal grand jury in Miami returned an indictment today charging a Venezuelan national for laundering the proceeds of substantially inflated procurement contracts obtained by making bribe payments to senior officials at Petropiar, a joint venture...