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...
by Michael Hogberg EA | Aug 11, 2022 | Enforcement Updates
August 10, 2022 Yesterday, a Midland man was sentenced to 24 months in prison for failure to pay over employment taxes. According to court documents, Thomas Valdez Rodriguez was the owner of both Tom-E-Lee Trucking and Tom-E-Lee Industries. From 2012 through 2018,...
by Michael Hogberg EA | Aug 11, 2022 | Enforcement Updates
August 11, 2022 A Springfield company will pay more than $1 million in forfeiture to the federal government under the terms of a non-prosecution agreement announced today, which acknowledges the criminal conduct of two former executives who are involved in a related...