by Michael Hogberg EA | Jun 21, 2022 | State Tax
June 21, 2022 The Minnesota Department of Revenue announced that the Dakota County Attorney’s Office recently charged Linxiong Li and Wenzi Zeng, both of Lakeville, with four felony counts each of aiding or assisting in the filing of false or fraudulent sales tax...
by Michael Hogberg EA | Jun 15, 2022 | State Tax
June 15, 2022 The Minnesota Department of Revenue announced that the Hennepin County Attorney’s Office recently charged Sufeng Zheng, of Plymouth, and her husband Ting Gui Zheng, of Maple Grove, with 26 felony counts each of aiding or assisting in the filing of false...
by Michael Hogberg EA | Jun 15, 2022 | Enforcement Updates
Topics: Unauthorized employment, Payroll Tax Evasion A federal jury convicted a man, on June 15, 2022, who operated labor-staffing companies in Florida with conspiracy to harbor non-resident aliens and induce them to remain in the country, conspiracy to commit money...
by Michael Hogberg EA | Jun 15, 2022 | Enforcement Updates
A federal court in the Eastern District of New York has permanently barred Brooklyn-based defendants Keith Sang, Kashana Sang, Tareek Lewis, Kimberly Brown and their business, K&L Accounting Group Inc., from preparing federal tax returns for others. After...
by Michael Hogberg EA | Jun 14, 2022 | State Tax
June 14, 2022 The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of John McGuire Packard, manager of McGuire’s Books, Music, Movies, & More. Revenue special agents...