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The Justice Department filed a civil injunction suit in federal court in Tampa, Florida, to enjoin Darryl J. Madison, Malik F. Eugene, Yvette Madison, Marlesa J. Brown and Madison & Sons Enterprises — doing business as Madison Tax Services — from owning or operating a tax return preparation business and preparing tax returns for others.…
Continue readingThe former president of a Michigan asphalt paving company pleaded guilty Wednesday for his role in a conspiracy to rig bids for asphalt paving services contracts in Michigan. From the U.S. Department of Justice: Read More
Continue readingA Utah man was sentenced to an aggregate of six years in prison for tax evasion and forcibly retaking a house and land that had been seized under court order to pay his outstanding tax debt. From the U.S. Department of Justice: Read More
Continue readingA North Carolina man was sentenced to one year and one day in prison for not paying more than $2 million in employment taxes. From the U.S. Department of Justice: Read More
Continue readingPost Content From the U.S. Department of Justice: Read More
Continue readingAn indictment was unsealed charging a Maryland man with COVID-19 relief fraud, not filing a tax return and not paying all required employment taxes. From the U.S. Department of Justice: Read More
Continue readingSix defendants have been charged for their roles in schemes to rig bids, defraud the government and pay bribes and kickbacks in connection with the sale of IT products and services to federal government purchasers, which resulted in overcharges of millions of dollars to the U.S. government, including the Department of Defense (DoD). From the…
Continue readingA federal court in the Eastern District of Virginia has entered an order requiring the Commonwealth of Virginia to cease a program to remove voters from Virginia’s voting rolls between now and the Nov. 5 general election. The court further ordered the Commonwealth to issue guidance to all Virginia general registrars to immediately restore voters…
Continue readingThank you for inviting me to speak at the Society of Corporate Compliance and Ethics (SCCE). The work you do at SCCE supports compliance and ethics professionals across industries. I’m so pleased to be here with the practitioners virtually who work every day to establish and maintain effective corporate compliance programs that help prevent misconduct…
Continue readingAfter five days of trial, a federal jury convicted Richard Bhoolai, 65, of Cincinnati, for failing to pay taxes he withheld from employees’ wages at three restaurants he owned and operated. From the U.S. Department of Justice: Read More
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