August 26, 2022 A federal grand jury in Chicago returned an indictment today charging an Illinois doctor with tax evasion, filing false tax returns and assisting in the preparation and filing of false tax returns for his children. According to the indictment, from...
Michael Hogberg, EA
Partner in Key West Labor Staffing Companies Sentenced for Tax, Immigration, and Money Laundering Crimes
August 26, 2022 A partner in several Key West labor staffing companies was sentenced today to more than 24 years in prison for tax, immigration, and money laundering crimes related to the operation of those businesses. According to court documents and evidence...
Former Hillandale Farms accountant pleads guilty in $6.8 million embezzlement scheme
August 26, 2022 A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced today. Jonathan A Weston pleaded guilty on August 23,...
Pound, VA Man Convicted as Part of Massive Scheme to Steal Pandemic Unemployment Benefits
August 26, 2022 A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced today. Jonathan A Weston pleaded guilty on August 23,...
Florida Tax Preparer Sentenced to Prison for Criminal Contempt
August 25, 2022 A Florida man was sentenced to one year and one day in prison today for criminal contempt for continuing to prepare and file tax returns with the IRS in violation of a federal court order barring him from doing so. According to court documents and...
Former Senior Executive of Defense Contractor Pleads Guilty to Federal Tax Evasion Charge
August 25, 2022 A former senior executive for a defense contractor pleaded guilty in the District of Columbia today to tax evasion. According to court documents and statements made in court, from 2013 through 2015, Zachary A. Friedman, of New York, New York, worked in...
Former San Francisco Public Works Director Sentenced to Seven Years in Federal Prison
August 25, 2022 Former San Francisco City Hall public official Mohammed Colin Nuru was sentenced today to 84 months (7 years) in federal prison for honest services wire fraud, announced United States Attorney Stephanie M. Hinds, Federal Bureau of Investigation Special...
Greene County Man Sentenced for Tax Evasion Conspiracy
August 25, 2022 Joseph D. Radcliffe, of Elka Park, New York, was sentenced today to three years of probation, and to spend four consecutive weekends in jail as a condition of his probation, for conspiring with others to evade taxes on income earned from stock sales....
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Florida Marketer in Syndicated Conservation Easement Scheme Pleads Guilty to Filing False Tax Return
August 24, 2022 A Florida man pleaded guilty yesterday to filing a false tax return that claimed a fraudulent charitable contribution relating to the donation of a conservation easement over land. The plea was entered before U.S. Magistrate Judge Bruce E. Reinhart....