by Michael Hogberg, EA | Aug 5, 2022 | Enforcement Updates
August 5, 2022 United States Attorney Roger B. Handberg announces that Raul Solis has pleaded guilty to conspiring defraud the Internal Revenue Service (IRS) and to unlawfully employ workers who were neither lawfully admitted to, nor authorized to be employed in, the...
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 | Aug 5, 2022 | Enforcement Updates
August 5, 2022 U.S. Attorney Trini E. Ross announced today that Frank R. Parlato, Jr. pleaded guilty to willful failure to file returns involving cash transactions of more than $10,000 before U.S. District Judge Richard J. Arcara. The charge carries a maximum...
by Michael Hogberg, EA | Aug 4, 2022 | State Tax
August 4, 2022 Wake County businessman Joseph Patrick O’Keefe, 56, pleaded guilty in Wake County Superior Court yesterday to five counts of Embezzlement of State Property. The felony tax charges were filed by the North Carolina Department of Revenue. Superior Court...
by Michael Hogberg, EA | Aug 4, 2022 | Enforcement Updates
August 4, 2022 A Little Rock lawyer has pleaded guilty to his involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Everett Martindale pleaded...
by Michael Hogberg, EA | Aug 3, 2022 | Enforcement Updates
August 3, 2022 A California businessman pleaded guilty yesterday to willfully failing to account for and pay over employment taxes to the IRS. According to court documents, Larry Kudsk, of Berkeley, operated two construction businesses, Kudsk Construction Inc. and M....
by Michael Hogberg, EA | Aug 3, 2022 | Enforcement Updates
August 3, 2022 A Swampscott man was sentenced yesterday in federal court in Boston in connection with a scheme to defraud the Internal Revenue Service by falsely inflating taxpayer’s federal income tax refunds and diverting a portion of those refunds to accounts...
by Michael Hogberg, EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 A Nevada restaurant owner pleaded guilty today to tax evasion. According to court documents and statements made in court, Raul Gil, 63, owned and operated three Casa Don Juan restaurants in Las Vegas. From 2014 through 2018, Gil directed his bookkeeper...
by Michael Hogberg, EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Torise Baker, of Bridgeport, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to three months of imprisonment, followed by one year of...
by Michael Hogberg, EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 An England, Arkansas woman has pleaded guilty to her involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Niki Charles, pleaded...