Massachusetts Attorney General Martha Coakley yesterday announced that three East Longmeadow residents pled guilty in Hampden Superior Court in connection with their involvement in an ongoing scheme to sell unstamped cigarettes.
Jin Zheng, the ringleader, pled guilty to charges of possession with intent to sell more than 12,000 unstamped cigarettes, evasion of cigarette excise taxes, sales tax evasion, filing false sales tax returns and filing false income tax returns. He was sentenced to serve a year in the House of Correction, with the sentence suspended for a probationary period of five years, and he was ordered to pay a $75,000 fine.
DOR investigators found that Zheng had failed to report receipts from the sale of unstamped cigarettes for the years 2005 through 2008. DOR alleged that Zheng sold 10,305 cartons of cigarettes during that time and cost the Commonwealth an estimated $163,000 in unpaid excise taxes. Zheng now has that tax debt to pay as well.
Courage at Work posted on Sep 1
“I was amazed that Mark and so many senior staffers took time out of their busy and hectic schedules to be supportive of me and the ALS cause,” she said. “It proves that no matter how challenging work is, there’s always time to show a little love.”
VIDEO: Introducing MassTaxConnect! posted on Aug 24
Take a look at our newest video introducing you to MassTaxConnect, our new, modernized online tax system. Hear from Commissioner Mark Nunnelly and several DOR employees about what to expect come November 30th when we launch MassTaxConnect for business taxpayers, practitioners, and professionals. Get an …Continue Reading VIDEO: Introducing MassTaxConnect!
What’s New with MassTaxConnect? posted on Aug 13
MassTaxConnect for Massachusetts Business Taxpayers Available November 30, 2015! Things are about to get easier and faster for Massachusetts business taxpayers. MassTaxConnect will replace WebFile for Business later this year and will feature the best of what WFB offers plus state-of-the-art enhancements to make tax …Continue Reading What’s New with MassTaxConnect?