by Michael Hogberg, EA | Aug 1, 2022 | State Tax
August 1, 2022 Georgia Department of Revenue Provides Guidance Related to Georgia House Bill 481. (This guidance reflects the recent rulings by the U.S. Supreme Court on June 24, 2022, and the 11th Circuit Court of Appeals on July 20, 2022.) In light of the June...
by Michael Hogberg, EA | Jul 20, 2022 | Enforcement Updates
July 20, 2022 A Georgia woman was sentenced to 51 months in prison today for conspiring to defraud the United States by promoting a nationwide tax fraud scheme involving more than 200 participants in at least 19 states. According to court documents and statements made...
by Michael Hogberg, EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 A Georgia woman faces up to 20 years in prison after an indictment alleging she fraudulently obtained funds intended for COVID-19 small business assistance. Gladys Harun, of Byron, Georgia, is charged with one count of Wire Fraud, said David H. Estes,...
by Michael Hogberg, EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 A Georgia man was sentenced today to 230 months in prison for charges related to his filing of dozens of fraudulent tax returns on behalf of multiple sham trusts. Marquet Mattox, of Lilburn, was convicted by a federal jury on August 18, 2021, of wire...
by Michael Hogberg, EA | Jul 7, 2022 | State Tax
July 7, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested a Georgia man and charged him with seven counts of assisting in the preparation of false or fraudulent state tax returns. Cortney Davonte Brown, 32, of Macon County, Georgia, filed a...