by Michael Hogberg, EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 Alice Felder-Lucas, of Columbia, was sentenced to more than three years in federal prison for false claims against the United States and theft of governmental funds. According to evidence presented during the defendant’s trial, Felder-Lucas filed...
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...
by Michael Hogberg, EA | Jun 8, 2022 | State Tax
June 8, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested a Richland County businessman and charged him with six counts of tax evasion. Ronnie L. Dozier, 53, of Hopkins, operated Intimate Elements, LLC in Richland County. From 2016 through 2021,...
by Michael Hogberg, EA | Jun 6, 2022 | State Tax
June 6, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested an Orangeburg County man and charged him with three counts of tax evasion. David Cortez Marshall, Jr., 31, of Orangeburg, operated Level 8 Communications, LLC, a technology company. From...
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...