by Michael Hogberg, EA | Jun 27, 2022 | State Tax
June 27, 2022 The Minnesota Department of Revenue announced that the Washington County Attorney’s Office recently charged Anthony Thomas Phinney, of Forest Lake, with five felony counts of failing to file income tax returns and five felony counts of failing to pay...
by Michael Hogberg, EA | Jun 21, 2022 | State Tax
June 21, 2022 The Special Investigations Section of the Tennessee Department of Revenue and the Metro Nashville Police Department conducted the investigation that led to the indictment and arrest of Mohammad Ghaleb Amer for tax evasion, theft, money laundering, and...
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 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...
by Michael Hogberg, EA | Jun 9, 2022 | State Tax
June 9, 2022 After a slight decline in 2020, the state’s taxable retail sales showed major gains in 2021, reaching $210.4 billion – a 17.9% increase over 2020. Retail trade, a subset of all taxable retail sales in the state, also increased 16.1% for a total of...