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Springfield, Illinois, Man Sentenced to Six Months’ Home Confinement, Fined for COVID-19 Related Fraud

by Michael Hogberg, EA | Jul 13, 2022 | Enforcement Updates

July 13, 2022 A Springfield, Illinois man, Thalamus Alexander, Jr., was sentenced on July 12, 2022, to six months’ home confinement, to be followed by three years of supervised release, and ordered to pay restitution in the amount of $50,000 for wire fraud and...

Iowa: Administrative Rules – Available for Public Comment; Adopted & Filed

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...

Virginia: New Virginia Tax Laws for July 1, 2022

by Michael Hogberg, EA | Jul 11, 2022 | State Tax

July 11, 2022 Starting July 1, 2022, a number of new state and local tax laws go into effect in Virginia. Some of the highlights include: Reduced sales tax on groceriesBeginning January 1, 2023, sales tax on food for home consumption and certain essential personal...

Maryland: SDAT Raises Business Personal Property Exemption From $2,500 TO $20,000

by Michael Hogberg, EA | Jul 11, 2022 | State Tax

July, 11, 2022 The Maryland State Department of Assessments and Taxation (SDAT) today announced that HB268, which raises the exemption from personal property assessment for all Maryland businesses from $2,500 to $20,000, has taken effect. This legislation will save...

New York: Queens Restaurant and Nightclub to Pay More Than $1 Million in Restitution After Guilty Plea to Multiple Felonies

by Michael Hogberg, EA | Jul 8, 2022 | State Tax

July 8, 2022 The New York State Department of Taxation and Finance and the Queens District Attorney’s Office today announced Mamajuana Queens, a restaurant and nightclub located at 33-15 56th Street, Queens, and its owner Oscar Monegro, Jr., pled guilty to multiple...
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