by Michael Hogberg, EA | Aug 11, 2022 | Enforcement Updates
August 10, 2022 Yesterday, a Midland man was sentenced to 24 months in prison for failure to pay over employment taxes. According to court documents, Thomas Valdez Rodriguez was the owner of both Tom-E-Lee Trucking and Tom-E-Lee Industries. From 2012 through 2018,...
by Michael Hogberg, EA | Aug 11, 2022 | Enforcement Updates
August 11, 2022 A Springfield company will pay more than $1 million in forfeiture to the federal government under the terms of a non-prosecution agreement announced today, which acknowledges the criminal conduct of two former executives who are involved in a related...
by Michael Hogberg, EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 A co-owner of multiple businesses today admitted to his role failing to pay over $1 million in payroll taxes for his companies, U.S. Attorney Philip R. Sellinger announced. Omar Mostafa, of New Jersey, pleaded guilty before U.S. District Judge Georgette...
by Michael Hogberg, EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 5, 2022, Den Lam and Danny Sing both of Philadelphia, Pennsylvania, were charged in criminal informations with various federal tax offenses and...
by Michael Hogberg, EA | Aug 8, 2022 | Uncategorized
August 8, 2022 he United States Attorney’s Office for the Middle District of Pennsylvania announced that Hope Carbone and Donna Venturini both of East Stroudsburg, Pennsylvania, were sentenced on August 5, 2022, by U.S. District Court Judge Jennifer P. Wilson to...