August 2, 2022 An England, Arkansas woman has pleaded guilty to her involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Niki Charles, pleaded...
Michael Hogberg, EA
Wapello Man Sentenced to Six Months in Federal Prison for Failing to File Income Tax Returns
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...
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...
Louisiana: Three Arrested on Charges of Defrauding State Disaster Relief Program
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...
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...
St. Johnsbury Business Owner Sentenced to Imprisonment for Tax Evasion
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...
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...
Wisconsin: Wisconsin Department of Revenue Posts 2022 Preliminary Equalized Values
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...
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...