California – Twelve Illegal Cannabis Retailers Served Tax Warrants in Greater Los Angeles

The California Department of Tax and Fee Administration (CDTFA) announced today that over the past several weeks twelve illegal cannabis retailers in Los Angeles and San Bernardino counties were served tax warrants with the assistance of the California Highway Patrol Continue reading California – Twelve Illegal Cannabis Retailers Served Tax Warrants in Greater Los Angeles

Arizona – ADOR Stops Tax Fraud Schemes this Tax Season May 4, 2020

Attempted Scams Emerged Same Time as COVID-19 The Arizona Department of Revenue (ADOR) says COVID-19 hasn’t stopped scammers from trying to take advantage of taxpayers. ADOR’s Criminal Investigation Unit reports since COVID-19 fully emerged in Arizona, 13 tax fraud schemes Continue reading Arizona – ADOR Stops Tax Fraud Schemes this Tax Season May 4, 2020

New York – Restaurant Owner Pleads Guilty to Stealing Over $196,000 in Sales Tax

SALT Report 1869 – The New York State Department of Taxation and Finance announced that a restaurant owner has pled guilty to stealing more than $196,000 in sales taxes that he had collected from his customers over a three year period. The restaur… Continue reading New York – Restaurant Owner Pleads Guilty to Stealing Over $196,000 in Sales Tax