San Angelo Tax Preparers Found Guilty if $18 Million Tax Fraud

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...

Cincinnati Business Owner Guilty of Tax Evasion and Money Laundering

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...

Durham Dentist Pleads Guilty to Tax Fraud

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...

Texas: State Sales Tax Revenue Totaled $3.9 Billion in July

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...

Pennsylvania: Revenue Department Releases July 2022 Collections

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...