by Michael Hogberg, EA | Jul 26, 2022 | Enforcement Updates
July 26, 2022 Timothy Edmunds, the former financial secretary treasurer of Local 412 of the United Auto Workers union, was sentenced to 57 months in prison today based on his convictions for embezzling $2.1 million in union funds and for money laundering announced...
by Michael Hogberg, EA | Jul 26, 2022 | Enforcement Updates
July 26, 2022 Federal law enforcement officials announced today that three indictments were unsealed in federal court, detailing charges against three men, two formerly of Northeast Ohio, who are believed to be currently residing in Lebanon. Named in the indictments...
by Michael Hogberg, EA | Jul 26, 2022 | Enforcement Updates
July 26, 2022 A Nevada man pleaded guilty today to evading payment of taxes he owed to the IRS. According to court documents and statements made in court, from approximately 2009 through 2019 Scott Lawrence owned and operated Turn Two Inc., a Nevada real estate...
by Michael Hogberg, EA | Jul 25, 2022 | State Tax
July 25, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested a North Carolina couple and charged them with two counts of tax evasion and two counts of failure to file a state tax return or pay a tax. Natalia Sokil, 46, was of Tryon, NC, was the...
by Michael Hogberg, EA | Jul 25, 2022 | Enforcement Updates
July 25, 2022 A former New York City resident pleaded guilty today to willfully failing to collect and pay over employment taxes to the IRS on behalf of the temporary employment staffing agency he owned and operated. According to court documents and statements made in...
by Michael Hogberg, EA | Jul 25, 2022 | State Tax
July 25, 2022 Texas Comptroller Glenn Hegar is reminding shoppers they can save money on clothes and school supplies during the state’s sales tax holiday on Friday, Saturday and Sunday, Aug. 5-7. State law exempts sales tax on qualified items — such as clothing,...
by Michael Hogberg, EA | Jul 22, 2022 | Enforcement Updates
July 22, 2022 LaDonna Livers, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and filing false federal income tax returns. According to court documents, from approximately March...
by Michael Hogberg, EA | Jul 22, 2022 | Enforcement Updates
July 22, 2022 Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and three months in prison for wire fraud and false and fraudulent tax returns. Roberto of Las Cruces, New Mexico,...
by Michael Hogberg, EA | Jul 22, 2022 | Enforcement Updates
July 22, 2022 Three more co-conspirators have been taken into custody on charges related to a multi-layered mortgage fraud, credit repair and government loan fraud scheme, announced U.S. Attorney Jennifer B Lowery. Heather Ann Campos, David Lewis Best Jr. and Stephen...
by Michael Hogberg, EA | Jul 22, 2022 | State Tax
July 22, 2022 A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) payments, U.S....