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Department of Revenue › Criminal Prosecution

Fox Rothschild LLP

State Crackdown On “Zappers” Continues: Washington State AG Files $5.6 Million Criminal Tax Case Against Restauranteur

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Calling it the largest sales suppression software case in state history, Washington State Attorney General Bob Ferguson announced the filing of criminal charges last week against the owner of six restaurants for allegedly...more

Fox Rothschild LLP

Connecticut Announces Arrest Of Restaurant Owner For Using “Zapper” Tax Suppression Software

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Connecticut’s Department of Revenue Services (DRS) has arrested and charged a New Haven restauranteur with various offenses for using sales tax suppression software. According to a press release announcing the charges, this...more

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