by Michael Hogberg, EA | Aug 17, 2022 | State Tax
August 17, 2022 The Minnesota Department of Revenue announced that the Ramsey County Attorney’s Office recently charged Blaine Sterling Butler, of Staples, with four felony counts of failing to file income tax returns. According to the complaint, Mr. Butler willfully...
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 | Jun 27, 2022 | State Tax
June 27, 2022 The Minnesota Department of Revenue announced that the Washington County Attorney’s Office recently charged Anthony Thomas Phinney, of Forest Lake, with five felony counts of failing to file income tax returns and five felony counts of failing to pay...
by Michael Hogberg, EA | Jun 21, 2022 | State Tax
June 21, 2022 The Minnesota Department of Revenue announced that the Dakota County Attorney’s Office recently charged Linxiong Li and Wenzi Zeng, both of Lakeville, with four felony counts each of aiding or assisting in the filing of false or fraudulent sales tax...
by Michael Hogberg, EA | Jun 15, 2022 | State Tax
June 15, 2022 The Minnesota Department of Revenue announced that the Hennepin County Attorney’s Office recently charged Sufeng Zheng, of Plymouth, and her husband Ting Gui Zheng, of Maple Grove, with 26 felony counts each of aiding or assisting in the filing of false...