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Kentucky: Vehicle Property Tax Refund Information

by Michael Hogberg, EA | Apr 14, 2022 | State Tax

April 14, 2022 Gov. Andy Beshear today announced that vehicle property tax refund checks will soon be in the mail to Kentuckians who had already paid their vehicle taxes this year because their birthdays fell in the months of January, February and March. This action...

New York: Former Employee of New Rochelle Car Dealership Sentenced to Prison for Criminal Tax Fraud

by Michael Hogberg, EA | Apr 13, 2022 | State Tax

April 13, 2022 The New York State Department of Taxation and Finance announced that James Castellano was sentenced to serve two to six years in prison for embezzling more than $300,000 from the car dealership where he worked. In 2017, while an employee at Hyundai of...

North Carolina: Boone Business Owner Pleads Guilty in State Tax Case

by Michael Hogberg, EA | Apr 8, 2022 | State Tax

April 8, 2022 A Boone businessman pleaded guilty Wednesday in Wake County Superior Court to felony tax charges filed by the North Carolina Department of Revenue. William David Gindlesperger, 58, of Newland, pleaded guilty on April 6, 2022 to two counts of Embezzlement...

Hawaii: Oahu Woman Arrested and Charged for Tax Violations

by Michael Hogberg, EA | Apr 7, 2022 | State Tax

April 7, 2022 Saena Yi, an Oahu woman, was arrested today in Honolulu by Special Agents from theDepartment of Taxation and Department of Public Safety Deputy Sheriffs for tax violation offenses. Yi was charged in Circuit Court on April 4, 2022, with one count each of...

Arizona: ADOR Continues Use of State Tax Refund to Pay Outstanding Debts

by Michael Hogberg, EA | Mar 31, 2022 | State Tax

Thursday, March 31, 2022 The Arizona Department of Revenue (ADOR) administers several offset programs that use an individual’s tax refund and applies it to outstanding tax liabilities and other state agency or municipality debts. ADOR offsets (holds back) as much of...

South Carolina: Spartanburg Convenience Store Owner Charged with Tax Evasion

by Michael Hogberg, EA | Mar 28, 2022 | State Tax

March 28, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested a Spartanburg convenience store owner and charged him with four counts of state tax evasion. Vijay Kumar, 61, of Spartanburg, is the owner and operator of Vitri LLC doing business as Get...
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