by Michael Hogberg, EA | Aug 17, 2022 | Enforcement Updates
August 17, 2022 Darryl Brent Waltz, of Greenwood, Indiana, and John Keeler, of Indianapolis, were each sentenced today for devising and participating in election finance schemes. Waltz pleaded guilty to receiving fictitious donations and for lying and misleading FBI...
by Michael Hogberg, EA | Aug 17, 2022 | State Tax
August 17, 2022 The Minnesota Department of Revenue announced that the Ramsey County Attorney’s Office recently charged Blaine Sterling Butler, of Staples, with four felony counts of failing to file income tax returns. According to the complaint, Mr. Butler willfully...
by Michael Hogberg, EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 On Aug. 15, 2022, a federal court in the Central District of California entered an order authorizing the IRS to serve a John Doe summons on SFOX, a cryptocurrency prime dealer headquartered in Los Angeles, California, seeking information about U.S....
by Michael Hogberg, EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 A 28-count indictment was unsealed today, charging Terrance John “TJ” Cox, of Fresno, with 15 counts of wire fraud, 11 counts of money laundering, one count of financial institution fraud, and one count of campaign contribution fraud, U.S....
by Michael Hogberg, EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 A suburban Pittsburgh resident pleaded guilty in federal court to charges of bank fraud and money laundering, United States Attorney Cindy K. Chung announced today. Randy Frasinelli, of Scott Township, Pennsylvania, pleaded guilty to two counts...