by Michael Hogberg, EA | Aug 26, 2022 | Enforcement Updates
August 26, 2022 A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced today. Jonathan A Weston pleaded guilty on August 23,...
by Michael Hogberg, EA | Aug 26, 2022 | Enforcement Updates
August 26, 2022 A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced today. Jonathan A Weston pleaded guilty on August 23,...
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...
by Michael Hogberg, EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 Two members of a Myrtle Beach family were sentenced to federal prison, and a third to probation, for their roles in a scheme to defraud the Government out of more than $500,000 by submitting false tax returns, and by stealing economic impact payments...
by Michael Hogberg, EA | Aug 8, 2022 | Uncategorized
August 8, 2022 A used car salesman in Imperial, Missouri pleaded guilty Monday to three tax charges and admitted hiding more than $300,000 in sales commissions from the IRS. Donald Benck was primarily compensated for his sales job at a used car lot through...