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.
Take a look under the hood: MassTaxConnect, DOR’s newest e-filing system posted on Sep 17
As you’ve probably heard, DOR has a new electronic filing system—MassTaxConnect—coming to business taxpayers November 30th, 2015. We’ve blogged about MassTaxConnect before, including about the top 10 benefits business taxpayers can expect from the system as well as “What’s New” with the system compared to …Continue Reading Take a look under the hood: MassTaxConnect, DOR’s newest e-filing system
Child Support Enforcement mentioned in national publication posted on Sep 4
Erica Gaynor, Workflow Implementation Manager with the Child Support Enforcement (CSE) Division was published in the August edition of the U.S. Dept. of Health and Human Services’ Administration for Children and Families’ newsletter “The Child Support Report”. Gaynor and CSE’s work with predictive analytics is garnering national …Continue Reading Child Support Enforcement mentioned in national publication
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.”