by Michael Hogberg, EA | May 4, 2022 | Enforcement Updates
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...
by Michael Hogberg, EA | May 2, 2022 | Enforcement Updates
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...
by Michael Hogberg, EA | Apr 28, 2022 | Enforcement Updates
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...
by Michael Hogberg, EA | Apr 26, 2022 | Enforcement Updates
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,...
by Michael Hogberg, EA | Apr 26, 2022 | Enforcement Updates
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...
by Michael Hogberg, EA | Apr 25, 2022 | Enforcement Updates
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...