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Tax Evasion › Department of Revenue

Fox Rothschild LLP

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

Fox Rothschild LLP on

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

BNA Reports That Tax-Zapping Software Costs States $21 Billion In Taxes Annually

Fox Rothschild LLP on

BNA’s Michael J. Bologna and Paul Shukovsky have written a comprehensive article about a pervasive problem facing state tax auditors: the use by restaurants and other cash-intensive businesses of electronic revenue...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

Bradley Arant Boult Cummings LLP

Tennessee Department of Revenue Issues Last Call for Intangible Holding Company Voluntary Disclosure

Bradley Arant Boult Cummings LLP on

The Tennessee Department of Revenue issued Notice 13-06 in June notifying taxpayers that its acceptance of voluntary disclosure of intangible expense deductions at a preferred settlement rate will be ending later this year....more

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