Menzer, who are prosecuting the case.Īdditional information about the Tax Division and its enforcement efforts may be found on the Division’s website. Jones of the Tax Division and Assistant U.S. Attorney Higdon commended special agents of IRS-Criminal Investigation, who conducted the investigation, and Trial Attorney Michael L.

for the Eastern District of North Carolina.Īccording to court documents and statements made in court, between 20, Adrienne Williams owned and operated Ultimate Tax Service, a return preparation business, which had an office in Rocky Mount, North Carolina.ĭuring that time period, Williams and at least two of her employees at Ultimate Tax Service prepared false tax returns for clients.Īcting Deputy Assistant Attorney Goldberg and U.S. Goldberg of the Justice Department’s Tax Division and U.S. North Carolina Return Preparer Sentenced to 50 Months in Prison for Multi-Year Tax Fraud SchemeĪ Rocky Mount, North Carolina, tax return preparer was sentenced to 50 months in prison today for conspiring to defraud the United States, announced Acting Deputy Assistant Attorney General Stuart M. Attorney Parekh commended special agents of IRS-Criminal Investigation, who conducted the investigation, and Trial Attorney Casey S. In total, Cheema did not pay over $2 million in employment and corporate taxes.Īcting Deputy Assistant Attorney General Goldberg and Acting U.S.

In addition, Cheema did not pay corporate taxes for Walk-In Medical Center PC, nor did he pay employment taxes for another doctor’s office, Falls Church Family Care PC, which he operated. Over a four-year period from 2012 to 2016, Cheema willfully did not pay over $500,000 in payroll taxes. Attorney Raj Parekh for the Eastern District of Virginia. Goldberg of the Justice Department’s Tax Division and Acting U.S. Doctor Pleads Guilty to Not Paying Employment TaxesĪ doctor, formerly of Great Falls, Virginia, pleaded guilty today to willful failure to pay employment taxes, announced Acting Deputy Assistant Attorney General Stuart M.

Life on the line emma goldberg