June 29, 2022 The owner of a commercial and residential paving business in Hanover was sentenced today for a tax evasion scheme in which he failed to report nearly $1.7 million in income. William E. Dyer was sentenced by U.S. Senior District Court Judge William G....
Michael Hogberg, EA
New York: Governor Hochul Signs Legislation Extending Tax Exemption Application Deadline for Homeowners Affected by Superstorm Sandy
June 29, 2022 Legislation (S.8718/A.9424) Extends the Deadline for Tax Exemption Applications on Certain Improved Properties Affected by Superstorm Sandy to March 1, 2024 Governor Kathy Hochul today signed new legislation (S.8718/A.9424) to extend the...
Colorado Man Sentenced for Impeding the Internal Revenue Service (IRS)
June 28, 2022 United States Attorney Alison J. Ramsdell announced that a Longmont, Colorado, man convicted of Impeding the Internal Revenue Service was sentenced on June 21, 2022, by U.S. District Judge Lawrence L. Piersol. Loren Brown was sentenced to three years of...
Minnesota: Forest Lake Man Charged with Multiple Tax Crimes
June 27, 2022 The Minnesota Department of Revenue announced that the Washington County Attorney’s Office recently charged Anthony Thomas Phinney, of Forest Lake, with five felony counts of failing to file income tax returns and five felony counts of failing to pay...
Ohio Man Indicted for Gambling and Tax Offenses
Friday, June 24, 2022 In a second superseding indictment unsealed today, a federal grand jury in Cleveland, Ohio, charged Christos Karasarides Jr., of Canton, with tax evasion, filing false tax returns, witness tampering, falsifying records and five separate...
Spa Owner Pleads Guilty to Payroll Tax Crimes
Friday, June 24, 2022 A Brookville, New York, man pleaded guilty today to willfully failing to collect and pay over employment taxes to the IRS on behalf of the spa companies he owned and managed. According to court documents and statements made in court, Sung Soo...
Introduction to the Collections Process
The collection process is a series of actions that the IRS can take to collect the taxes you owe if you don’t voluntarily pay them. The collection process will begin if you don’t make your required payments in full and on time, after receiving your bill. Please keep...
Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering
Friday, April 29, 2022 In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax evasion, conspiring to defraud the United States, bankruptcy fraud, wire fraud, money laundering and other federal...
Tennessee: Former Nashville Tobacco Shop Manager Arrested for Various Charges
June 21, 2022 The Special Investigations Section of the Tennessee Department of Revenue and the Metro Nashville Police Department conducted the investigation that led to the indictment and arrest of Mohammad Ghaleb Amer for tax evasion, theft, money laundering, and...
Minnesota: Lakeville Couple Charged with Multiple Tax Crimes
June 21, 2022 The Minnesota Department of Revenue announced that the Dakota County Attorney’s Office recently charged Linxiong Li and Wenzi Zeng, both of Lakeville, with four felony counts each of aiding or assisting in the filing of false or fraudulent sales tax...