by Michael Hogberg, EA | Jul 13, 2022 | Enforcement Updates
July 13, 2022 A Louisiana woman was sentenced yesterday to 40 months in prison for conspiring to defraud the United States. According to court documents, Carlanda Isaac, of New Orleans, worked for Pelican Income Tax and Bookkeeping Services LLC, and later for Taxes by...
by Michael Hogberg, EA | Jul 12, 2022 | Enforcement Updates
July 12, 2022 U.S. District Judge Kathryn Kimball Mizelle has sentenced Guillermo Inamagua of Davenport to 3 years and 10 months in federal prison for conspiracy to commit wire fraud and conspiracy to defraud the United States and the Internal Revenue Service. In...
by Michael Hogberg, EA | Jul 12, 2022 | Enforcement Updates
July 12, 2022 According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star, and who allegedly used...
by Michael Hogberg, EA | Jul 8, 2022 | Enforcement Updates
July 8, 2022 In emergency room doctor from Golden, Mississippi has been sentenced to almost 3 years in prison today for failing to pay his taxes. According to court documents, and evidence presented at trial, Dr. Kevin L. Crandell was an emergency room physician who...
by Michael Hogberg, EA | Jul 8, 2022 | Enforcement Updates
July 8, 2022 On July 6, a federal grand jury in Chicago, Illinois, charged a Florida man with aiding in the preparation and filing of false corporate tax returns. According to the indictment, from 2016 to 2017, Athanasios “Tom” Dimitropoulos, of New Port Richey,...
by Michael Hogberg, EA | Jul 7, 2022 | Enforcement Updates
July 7, 2022 Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Joleen Minnich, Chippewa Falls, Wisconsin, was sentenced yesterday by U.S. District Judge William Conley to 12 months and one day in prison for wire...