Wednesday, May 4, 2022 Fled in 2000 After Being Convicted on Tax Charges A former California man made a court appearance earlier this week after being apprehended and deported from Costa Rica, so that he could be sentenced by a federal judge on his U.S. conviction for...
Michael Hogberg, EA
New Jersey Man Pleads Guilty to Filing False Tax Return
Monday, May 2, 2022 A New Jersey man pleaded guilty today to filing a false corporate tax return with the IRS. According to court documents and statements made in court, Gabriel Ferrari, of Edison, owned Buses and Trucks Inc. (B&T), an automotive repair business...
Former Chicago-Area Tax Preparer Charged with False Returns and Wire Fraud
Thursday, April 28, 2022 In an indictment unsealed today, a federal grand jury in Chicago charged a former Illinois tax preparer with filing false returns for clients, filing false returns on her own taxes, and wire fraud. According to the indictment, from 2014 to...
Arizona: Payment Plan Option Available for Unpaid Individual Tax Liability
Tuesday, April 26, 2022 For taxpayers unable to pay their individual income tax liability in full, the Arizona Department of Revenue (ADOR) offers a convenient way to request a payment plan and manage their liability through the AZTaxes.gov(link is...
Michigan Real Estate Developer Pleads Guilty to Tax Evasion
Tuesday, April 26, 2022 Concealed Income and Assets to Avoid Paying Taxes A Michigan man pleaded guilty yesterday to tax evasion arising from his near decade-long effort to prevent the IRS from collecting taxes he and his businesses owed. According to court documents,...
Queens Business Owner Sentenced for Tax Crimes
Tuesday, April 26, 2022 Caused $2.8 Million Tax Loss to the IRS A New York man was sentenced today to 30 months in prison for tax evasion and employment tax crimes. According to court documents and statements made in court, Rocco Manzione, of Queens, owned and...
Former Defense Contractor Manager Pleads Guilty to Tax Evasion
Monday, April 25, 2022 A former manager for a defense contractor pleaded guilty today to tax evasion. According to court documents and statements made in court, from 2010 through 2016, Ronald L. Thomas, of Wellington, Florida, worked in Afghanistan, Oman and the...
New York: Brooklyn Puppy Seller Ordered to Pay More Than $2.1 Million in Sales Tax Fraud Case
April 15, 2022 The New York State Department of Taxation and Finance today announced that Puppy Petite, Inc., located at 8002 17th Avenue, Brooklyn, NY, paid $2,113,538.66 in restitution, penalty and interest following a guilty plea to fourth-degree criminal tax...
Kentucky: Vehicle Property Tax Refund Information
April 14, 2022 Gov. Andy Beshear today announced that vehicle property tax refund checks will soon be in the mail to Kentuckians who had already paid their vehicle taxes this year because their birthdays fell in the months of January, February and March. This action...
New York: Former Employee of New Rochelle Car Dealership Sentenced to Prison for Criminal Tax Fraud
April 13, 2022 The New York State Department of Taxation and Finance announced that James Castellano was sentenced to serve two to six years in prison for embezzling more than $300,000 from the car dealership where he worked. In 2017, while an employee at Hyundai of...