by Michael Hogberg, EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 Bradley Earl Ewart, of Wapello, was sentenced Monday, August 1, 2022, to 6 months in prison for failing to file income tax returns. Ewart pleaded guilty on March 24, 2022, to two counts of failure to file income tax returns, one for each of the calendar...
by Michael Hogberg, EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 A federal jury returned a guilty verdict against three San Angelo tax preparers whose fraudulent tax returns cost the IRS roughly $18 million, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Hugo Cesar Granados, the manager...
by Michael Hogberg, EA | Aug 2, 2022 | State Tax
August 2, 2022 Three Louisiana residents face felony charges after allegedly defrauding a state program that offers sales tax refunds on personal property destroyed in a natural disaster. Based on a Presidential declaration, citizens can apply for a refund of sales...
by Michael Hogberg, EA | Aug 2, 2022 | Enforcement Updates
August 2, 2022 John Franklin Brock, of Cincinnati, Ohio pleaded guilty to one count of tax evasion and one count of money laundering. Brock was charged by bill of information on June 9, 2022. According to court documents, Brock operated multiple businesses including...
by Michael Hogberg, EA | Aug 1, 2022 | Enforcement Updates
August 1, 2022 The Office of the United States Attorney for the District of Vermont stated that Blakely H. Jenkins, Sr., of St. Johnsbury, Vermont, was sentenced today to one year and one day of imprisonment for evading taxes and committing identity theft while...
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 | Aug 1, 2022 | State Tax
August 1, 2022 Today, the Wisconsin Department of Revenue (DOR) posted its preliminary Equalized Values, Tax Incremental District (TID) Values, Net New Construction Report and County Apportionment Report. DOR posts the 2022 preliminary Equalized Values Report to...
by Michael Hogberg, EA | Aug 1, 2022 | State Tax
August 1, 2022 Texas Comptroller Glenn Hegar today said state sales tax revenue totaled $3.88 billion in July, 14.7 percent more than in July 2021, and the highest monthly collections on record. The majority of July sales tax revenue is based on sales made in June and...
by Michael Hogberg, EA | Aug 1, 2022 | State Tax
August 1, 2022 Pennsylvania collected $2.7 billion in General Fund revenue in July, the first month of the 2022-23 fiscal year, Revenue Secretary Dan Hassell reported today. Sales tax receipts totaled $1.3 billion in July. Personal income tax (PIT) revenue in July was...
by Michael Hogberg, EA | Aug 1, 2022 | State Tax
August 1, 2022 Georgia Department of Revenue Provides Guidance Related to Georgia House Bill 481. (This guidance reflects the recent rulings by the U.S. Supreme Court on June 24, 2022, and the 11th Circuit Court of Appeals on July 20, 2022.) In light of the June...