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 | Jul 27, 2022 | Enforcement Updates
July 26, 2022 U.S. District Judge Kathryn Kimball Mizelle has sentenced Christel Joseph to 30 months in federal prison for preparing false and fraudulent tax returns. Joseph had pleaded guilty on February 16, 2022. According to court documents, Christel Joseph and her...
by Michael Hogberg, EA | Jul 11, 2022 | State Tax
July 11, 2022 Starting July 1, 2022, a number of new state and local tax laws go into effect in Virginia. Some of the highlights include: Reduced sales tax on groceriesBeginning January 1, 2023, sales tax on food for home consumption and certain essential personal...
by Michael Hogberg, EA | May 26, 2022 | Enforcement Updates
May 26, 2022 A Chesterfield man pleaded guilty today to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from his employees’ paychecks. According to court documents, from at least 2014 to 2018, David Corey Warren failed...