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.
April’s Mid-month Revenue Report posted on Apr 22
April’s mid-month report is up .. take a look: http://www.mass.gov/dor/docs/dor/news/pressreleases/2014/april2014mid-month-revenue-report.pdf
MA Filing Extension to April 18th Announced posted on Apr 15
The Department of Revenue’s WebFile tool, which allows individuals to electronically file state personal income tax returns, has experienced delays due to heavy volume over the past few days. DOR is actively working to resolve this issue, and has extended the deadline for taxpayers to …Continue Reading MA Filing Extension to April 18th Announced
WARNING: Tax Lien Notices NOT issued by DOR Making the Rounds posted on Mar 13
Here’s another unfortunate addition to the list of financial things to protect yourself from. DOR has learned that letters of questionable origin are being sent to taxpayers with outstanding tax liens. Although these notices show amounts from actual tax liens, they are not from the Massachusetts …Continue Reading WARNING: Tax Lien Notices NOT issued by DOR Making the Rounds