August 8, 2022 A co-owner of multiple businesses today admitted to his role failing to pay over $1 million in payroll taxes for his companies, U.S. Attorney Philip R. Sellinger announced. Omar Mostafa, of New Jersey, pleaded guilty before U.S. District Judge Georgette...
Michael Hogberg, EA
Philadelphia Men Charged with Tax Fraud and Commercial Bribery Offenses
August 8, 2022 The United States Attorney's Office for the Middle District of Pennsylvania announced that on August 5, 2022, Den Lam and Danny Sing both of Philadelphia, Pennsylvania, were charged in criminal informations with various federal tax offenses and...
Two East Stroudsburg Women Sentenced for Evading Tobacco Excise Taxes
August 8, 2022 he United States Attorney's Office for the Middle District of Pennsylvania announced that Hope Carbone and Donna Venturini both of East Stroudsburg, Pennsylvania, were sentenced on August 5, 2022, by U.S. District Court Judge Jennifer P. Wilson to two...
Used Car Salesman Admits Hiding Commissions from IRS
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...
New York Man Sentenced to Prison for Role in Identity Theft Conspiracy
August 8, 2022 A Springfield Gardens man was sentenced to five years in prison yesterday for conspiring to commit aggravated identity theft and aiding in the preparation of false tax returns for his transportation business. According to court documents and evidence...
Massachusetts Construction Company Owner Indicted for Tax Crimes
August 8, 2022 A Massachusetts man was arrested on Saturday, after being charged by indictment with willfully failing to pay over employment taxes to the IRS, conspiring to defraud the IRS, and aiding in the preparation of a false tax return. According to the...
Manager of Key West Labor Staffing Companies Sentenced for Tax Crimes and Immigration Fraud
August 8, 2022 The manager of Key West, Florida, labor staffing companies was sentenced today to 48 months in prison for tax and immigration crimes related to the operation of those businesses. According to court documents and statements made in court, from...
Local Fabrication Company Executive Charged for Fraud and Failing to Pay Over $440,000 in Employment Taxes
August 8, 2022 A Keswick man made his initial appearance today in federal court in Des Moines for tax and bank fraud charges. Thomas Sieren is charged in a 24-count indictment returned on July 19, 2022. According to court documents, Sieren was the Vice President of...
Maryland Man Indicted for Employment Tax Violations
August 5, 2022 A Maryland man made his initial appearance in federal court yesterday after being charged with 16 counts of willful failure to collect, account for and pay over employment taxes to the IRS. According to the indictment, Brett Hill, of Parkton, owned and...
Co-owner of Puyallup Steel Fabrication Business Pleads Guilty to Tax Fraud
August 5, 2022 The co-owner and financial manager of a Puyallup, Washington steel fabrication business pleaded guilty today in U.S. District Court in Tacoma to nine counts of failing to pay over employment taxes, announced U.S. Attorney Nick Brown. Donna Powell...