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.
Top priority: protecting the taxpayer and the Commonwealth’s revenue posted on Oct 8
With identity theft on the rise, the Massachusetts Department of Revenue is taking new steps to combat the problem and protect taxpayers. In some cases, this means asking taxpayers to take a quiz before getting their state refund check. DOR is teaming up with LexisNexis …Continue Reading Top priority: protecting the taxpayer and the Commonwealth’s revenue
Thinking about the next step in your career? posted on Oct 3
Dust off that resume! The Department of Revenue is holding a Diversity Career Fair and your next job could be right around the corner. DOR has a number of exciting employment opportunities now available and will have more openings throughout the year. Whether you’re looking …Continue Reading Thinking about the next step in your career?
Mission Accomplished posted on Sep 15
They are two dogs with a very unique trick. Meet Fillmore and Max, a canine pair trained specifically to sniff out tobacco. The Massachusetts Department of Revenue recently teamed up with Altria representatives and their tobacco sniffing dogs for a two-day tobacco drive in an …Continue Reading Mission Accomplished