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 16, 2022 | State Tax
August 16, 2022 Several tax relief proposals under consideration during the 2022 General Assembly Special Session were not enacted into law. These include provisions in Senate Bill #3, such as a six-month sales tax holiday on residential utility and telecom...
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 12, 2022 | Enforcement Updates
August 12, 2022 A former Quincy man has been indicted by a federal grand jury in connection with a tax fraud scheme that resulted in a tax loss of approximately $4.4 million and allegedly making false statements about a fatal workplace accident. Mauricio Baiense was...
by Michael Hogberg, EA | Aug 12, 2022 | Enforcement Updates
August 12, 2022 David C. Weiss, U.S. Attorney for the District of Delaware announced today that Robert L. Higgins, of West Chester, PA, was indicted in a Second Superseding Indictment on eight counts of fraud and five counts of tax evasion. The Indictment charges that...