Tuesday, June 7, 2022 A federal grand jury in Detroit, Michigan, returned an indictment today charging a Michigan man for not paying over employment taxes to the IRS. According to the indictment, Yigal Ziv, of West Bloomfield, owned and operated Multinational...
Michael Hogberg, EA
South Carolina: Orangeburg County Man Charged with Tax Evasion, Accused of Not Reporting More that $1 Million is Sales
June 6, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested an Orangeburg County man and charged him with three counts of tax evasion. David Cortez Marshall, Jr., 31, of Orangeburg, operated Level 8 Communications, LLC, a technology company. From...
IRS reminder to Americans abroad: File 2021 return by June 15; eligible families can claim expanded tax benefits
May 31, 2022 The Internal Revenue Service today reminded taxpayers living and working outside the United States that they must file their 2021 federal income tax return by Wednesday, June 15. This deadline applies to both U.S. citizens and resident aliens abroad,...
Utah Dentist Sentenced to 5 Years in Prison for Tax Evasion and Obstructing the IRS
Friday, June 3, 2022 A Utah man was sentenced today to five years in prison for evading more than $1.8 million in federal income tax and obstructing the IRS’s efforts to collect the money he owed. According to court documents and evidence presented at trial, Derald...
Alaska: Department of Revenue Criminal Investigation Unit Helps With Fraud Indictment
June 2, 2022 Last week Larry Scroggins was indicted by a FloridaFederal grand jury in connection with an attempt to fraudulently divert Permanent FundDividends (PFD) from eligible Alaskans.PFD Division staff received complaints from multiple Alaskans they had received...
Michigan: State Treasury Department Providing Individuals, Business Tax Relief due to Governor’s Emergency Declaration in Otsego County
June 01, 2022 With Gov. Gretchen Whitmer declaring a “state of emergency” for Otsego County on May 20, the Michigan Department of Treasury is providing an opportunity for tornado survivors to obtain tax relief. Individual and business taxpayers who reside in...
Gillette Man Sentenced to Federal Prison and Ordered to Pay Over $200,000 in Restitution for Wire Fraud and Tax Violations
Wednesday, June 1, 2022 United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was sentenced for violations of wire fraud, willful failure to collect or...
New York Construction Company Owner Indicted for Filing False Tax Returns
Wednesday, June 1, 2022 A federal grand jury in Central Islip, New York, returned an indictment last week charging a New York businessman with filing false business and individual tax returns with the IRS. According to the indictment, Pawel Bartoszek, of Lake Grove,...
Justice Department Sues to Shut Down Texas Return Preparers
Tuesday, May 31, 2022 The United States filed a civil injunction suit to permanently bar Jason Elias Briley; Roxann Ladawn Johnson fka Roxann Ladawn Ellis; Alexander McKenzie; Courtney Jones; Derek Brooks; Deanna McKenzie; Erbia Lewis; Patrick McKenzie and JRC Elite...
Colorado Man Sentenced to 18 Months in Federal Prison and Ordered to Pay Over $350,000 in Restitution for Failing to Pay Employment Taxes
Tuesday, May 31, 2022 United States Attorney Bob Murray announced today that CURTIS ALAN PERRY, of Windsor, Colorado, was sentenced on 12 counts of failure to account for and pay trust fund taxes. He appeared before United States District Court Judge Nancy D....