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South Carolina: Richland County Man Charged with Tax Evasion, Did Not Report More than $3.7 Million in Sales

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,...

Indiana: What Determines a Casual Sale and How are Taxes Affected?

by Michael Hogberg, EA | Jun 7, 2022 | State Tax

June 7, 2022 It’s officially garage sale season! Early risers on the weekend are excited and ready to find some treasures on the cheap! So, do sellers have to collect tax on the items they sell? According to state law, a garage sale, rummage sale or similar sale is...

South Carolina: Orangeburg County Man Charged with Tax Evasion, Accused of Not Reporting More that $1 Million is Sales

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...

Michigan: State Treasury Department Providing Individuals, Business Tax Relief due to Governor’s Emergency Declaration in Otsego County

by Michael Hogberg, EA | Jun 1, 2022 | State Tax

June 01, 2022 With Gov. Gretchen Whitmer declaring a “state of emergency” for Otsego County on May 20, the Michigan Department of Treasury is providing an opportunity for tornado survivors to obtain tax relief. Individual and business taxpayers who reside in...

New York: Attorney General James and Acting Tax Commissioner Hiller Announce Arrest of Alleged Ponzi Schemer for Tax Evasion

by Michael Hogberg, EA | May 20, 2022 | State Tax

May 20, 2022 Carl Carro, Previously Arrested for Operating a Multi-Million Dollar Ponzi Scheme,Now Charged with Tax Fraud for Evading More Than $75,000 in Taxes New York Attorney General Letitia James and New York State Department of Taxation and Finance Acting...
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