http://www.revenue.state.mn.us/newsroom/Documents/20180815%20Pham%20fraud%20file.pdf
All of the sales and use tax news that's fit to blog.
And it's from The Sales Tax Guy, so there might be a little snark as well.
Showing posts with label Felony Watch. Show all posts
Showing posts with label Felony Watch. Show all posts
Friday, August 17, 2018
Wednesday, August 15, 2018
Tuesday, August 7, 2018
Monday, July 30, 2018
Thursday, July 26, 2018
Friday, May 12, 2017
Thursday, March 30, 2017
Monday, March 20, 2017
Illinois men charged with tax crimes in Minnesota
http://www.revenue.state.mn.us/newsroom/Documents/20170320%20Ugurlu-Majid%20tobacco.pdf
Gotta watch out for those "Illinois men."
Thursday, March 16, 2017
Tuesday, March 14, 2017
Monday, March 13, 2017
Former Department Of Revenue Employee Charged With Official Misconduct
http://foxillinois.com/news/local/former-department-of-revenue-employee-charged-with-official-misconduct-03-10-2017
Well, this is a different type of story with a revenuer getting caught
Saturday, March 4, 2017
Monday, February 27, 2017
Tuesday, February 14, 2017
Friday, February 10, 2017
Monday, January 30, 2017
Friday, January 27, 2017
New Jersey Businessman Pleads Guilty to Stealing NYS Sales Tax
https://www.tax.ny.gov/press/rel/2017/newjerseybusiness012617.htm
Unusually, NOT an industry that usually has this problem - it's essentially a contractor. Of course, NJ and NY construction laws are pretty much meant for fraud. ;-)
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