by Michael Hogberg, EA | May 26, 2022 | Enforcement Updates
May 26, 2022 A Chesterfield man pleaded guilty today to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from his employees’ paychecks. According to court documents, from at least 2014 to 2018, David Corey Warren failed...
by Michael Hogberg, EA | May 26, 2022 | Enforcement Updates
Thursday, May 26, 2022 A Chicago-area man pleaded guilty yesterday to mail fraud and aggravated identity theft associated with his filing of false tax returns. According to court documents, Wilmer Alexander Garcia Meza used the personal identifying information of...
by Michael Hogberg, EA | May 20, 2022 | Enforcement Updates
IR-2022-107, May 20, 2022 WASHINGTON — The Internal Revenue Service today announced that interest rates will increase for the calendar quarter beginning July 1, 2022. The rates will be: 5% for overpayments (4% in the case of a corporation).2.5% for the portion of a...
by Michael Hogberg, EA | May 11, 2022 | Enforcement Updates
Don’t evade taxes!
by Michael Hogberg, EA | May 10, 2022 | Enforcement Updates
Tuesday, May 10, 2022 Defendant Filed No Returns Despite Earning More than $378,000 A former Arkansas resident was sentenced today to 14 months in prison for evading his federal income taxes. According to court documents and statements made in court, Joshua Wood,...
by Michael Hogberg, EA | May 9, 2022 | Enforcement Updates
Monday, May 9, 2022 Paid Employees “Off the Books” for More Than a Decade Two owners of a popular South Philadelphia cheesesteak restaurant pleaded guilty today to conspiring to defraud the IRS. According to court documents and statements made in court, Anthony...