Post Content

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.

 

Written By:

Recent Posts

MassTaxConnect for Fiduciary Taxes – Get Started on December 5, 2016! posted on Nov 14

With WebFile for Income Stepping Aside, MassTaxConnect Steps Up MassTaxConnect, the Commonwealth’s new tax revenue system, will be expanding to include fiduciary and other taxes on December 5, 2016. As you may already know, WebFile for Income is now officially closed as we prepare to   …Continue Reading MassTaxConnect for Fiduciary Taxes – Get Started on December 5, 2016!

November 6: WebFiIe for Income Makes Way for MassTaxConnect posted on Nov 4

WebFile for Income says goodbye as MassTaxConnect welcomes more taxpayers In anticipation of MassTaxConnect expanding to include 10 additional tax types, WebFile for Income will say goodbye to users on November 6 at midnight. Save the date – pay bills electronically through November 6 If   …Continue Reading November 6: WebFiIe for Income Makes Way for MassTaxConnect

Form CA-6 is Going Away on October 31: What You Need to Know posted on Nov 1

Amendments and abatements are now separate processes       Form CA-6 is like an old friend and now we have to say goodbye. It was very useful for filing abatements or amending returns. Now those processes will be separated, as they’ve already been for business taxpayers. Hello   …Continue Reading Form CA-6 is Going Away on October 31: What You Need to Know