by Michael Hogberg, EA | Jul 22, 2022 | State Tax
July 22, 2022 A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) payments, U.S....
by Michael Hogberg, EA | Jul 21, 2022 | State Tax
July 21, 2022 A Monroe man who pleaded guilty to a tax fraud-related felony is barred permanently from working as a tax preparer in Louisiana. The defendant was arrested in Dec. 2019 for a tax fraud scheme involving state child care tax credits. According to the...
by Michael Hogberg, EA | Jul 19, 2022 | State Tax
July 19, 2022 The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Adam Wade Kelley pleading guilty Monday to theft. Kelley, 45, was sentenced to eight years supervised probation. Honorable Judge...
by Michael Hogberg, EA | Jul 15, 2022 | State Tax
Connie Cozzolino, tax preparer and owner of Connie’s Tax Services, was sentenced today to 30 days in jail and ordered to pay restitution for economic loss to all victims, which will be determined at a later date, and a fine totaling $16,500. She was operating a scheme...
by Michael Hogberg, EA | Jul 13, 2022 | State Tax
July 13, 2022 The Minnesota Department of Revenue announced that the Anoka County Attorney’s Office recently charged Fady Bshara Daw, of North Oaks, with three felony counts of filing false or fraudulent tax returns. The complaint states that Mr. Daw is a registered...
by Michael Hogberg, EA | Jul 13, 2022 | State Tax
July 13, 2022 The Iowa Department of Revenue has submitted a new proposed rule to the Iowa Legislature, available for public comment through August 11, 2022. See individual notice below for details. Sales, Use, and Excise TaxesThis proposed rulemaking reorganizes the...