by Michael Hogberg, EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 Two members of a Myrtle Beach family were sentenced to federal prison, and a third to probation, for their roles in a scheme to defraud the Government out of more than $500,000 by submitting false tax returns, and by stealing economic impact payments...
by Michael Hogberg, EA | Aug 15, 2022 | State Tax
August 15, 2022 So far this year, 17,831 state Individual Income Tax returns have been filed claiming $4.3 million in Teacher Classroom Expenses credits for the 2021 tax year. That’s just one of several education-related state tax credits the South Carolina...
by Michael Hogberg, EA | Aug 5, 2022 | Enforcement Updates
August 5, 2022 James Thomas Bramlette, of Salt Lake City, Utah, was sentenced to more than five years in federal prisons after pleading guilty to wire and tax fraud. Evidence presented to the Court showed that Bramlette and his co-conspirators raised over $10 million...
by Michael Hogberg, EA | Aug 1, 2022 | Enforcement Updates
August 1, 2022 A North Carolina woman from Durham pleaded guilty on July 29, 2022, to tax fraud announced Sandra J. Hairston, U.S. Attorney for the Middle District of North Carolina. Santa Maria McKibbins pleaded guilty to filing a false tax return, a violation of...
by Michael Hogberg, EA | Jul 28, 2022 | State Tax
July 28, 2022 More than 240,000 employees work in South Carolina’s agribusiness industry, which has an annual impact of more than $46 billion, according to the state’s Department of Agriculture. Those businesses include at least 25,000 farms as well...