July 13, 2022 The Iowa Department of Revenue has submitted a new proposed rule to the Iowa Legislature, available for public comment through August 11, 2022. See individual notice below for details. Sales, Use, and Excise TaxesThis proposed rulemaking reorganizes the...
July 12, 2022 U.S. District Judge Kathryn Kimball Mizelle has sentenced Guillermo Inamagua of Davenport to 3 years and 10 months in federal prison for conspiracy to commit wire fraud and conspiracy to defraud the United States and the Internal Revenue Service. In...
July 12, 2022 According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star, and who allegedly used...
July 11, 2022 Starting July 1, 2022, a number of new state and local tax laws go into effect in Virginia. Some of the highlights include: Reduced sales tax on groceriesBeginning January 1, 2023, sales tax on food for home consumption and certain essential personal...
July, 11, 2022 The Maryland State Department of Assessments and Taxation (SDAT) today announced that HB268, which raises the exemption from personal property assessment for all Maryland businesses from $2,500 to $20,000, has taken effect. This legislation will save...
July 8, 2022 The New York State Department of Taxation and Finance and the Queens District Attorney’s Office today announced Mamajuana Queens, a restaurant and nightclub located at 33-15 56th Street, Queens, and its owner Oscar Monegro, Jr., pled guilty to multiple...
July 8, 2022 In emergency room doctor from Golden, Mississippi has been sentenced to almost 3 years in prison today for failing to pay his taxes. According to court documents, and evidence presented at trial, Dr. Kevin L. Crandell was an emergency room physician who...
July 8, 2022 On July 6, a federal grand jury in Chicago, Illinois, charged a Florida man with aiding in the preparation and filing of false corporate tax returns. According to the indictment, from 2016 to 2017, Athanasios “Tom” Dimitropoulos, of New Port Richey,...
July 7, 2022 Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Joleen Minnich, Chippewa Falls, Wisconsin, was sentenced yesterday by U.S. District Judge William Conley to 12 months and one day in prison for wire...
July 7, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested a Georgia man and charged him with seven counts of assisting in the preparation of false or fraudulent state tax returns. Cortney Davonte Brown, 32, of Macon County, Georgia, filed a...