by Michael Hogberg, EA | Aug 5, 2022 | Enforcement Updates
August 5, 2022 A San Antonio woman was sentenced today to 33 months in prison for financial and tax fraud. According to court documents, Alicia Henderson was the office manager and bookkeeper for a non-profit corporation that provided services for the San Antonio...
by Michael Hogberg, EA | Jul 29, 2022 | Enforcement Updates
July 29, 2022 A Peoria, Illinois man, Samuel M. Powell II, of the 1000 block of West Butler Street, has been sentenced to 12 months in prison for theft of government money. Powell admitted to stealing government money through the federal Paycheck Protection...
by Michael Hogberg, EA | Jul 19, 2022 | State Tax
July 19, 2022 The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Adam Wade Kelley pleading guilty Monday to theft. Kelley, 45, was sentenced to eight years supervised probation. Honorable Judge...
by Michael Hogberg, EA | Jul 13, 2022 | Enforcement Updates
July 13, 2022 A Springfield, Illinois man, Thalamus Alexander, Jr., was sentenced on July 12, 2022, to six months’ home confinement, to be followed by three years of supervised release, and ordered to pay restitution in the amount of $50,000 for wire fraud and...
by Michael Hogberg, EA | Jul 13, 2022 | Enforcement Updates
July 13, 2022 On July 12, 2022, United States District Court Judge Greg Guidry sentenced Wayne Triche, of Baton Rouge, Louisiana, to forty-one (41) months imprisonment, announced U.S. Attorney Duane A. Evans. Triche pleaded guilty to wire fraud and tax fraud in...