Florida Department of Revenue Operating in New Jersey? Here’s Why
The Florida Department of Revenue (DOR), which oversees tax collection and compliance for the state, operates offices in six states outside Florida — including a location in New Jersey — as part…
Greene County Commissioner of Revenue Resigns and Pleads Guilty
CHARLOTTESVILLE, Va. –The former Commissioner of Revenue for Greene County, Virginia, resigned from his elected position in connection with pleading guilty today in federal court to attempted witness tampering, a felony offense.…
Jury Convicts Southern Illinois University-Carbondale Professor of Concealing Foreign Bank Account from the Internal Revenue Service
Benton, Ill. – Dr. Mingqing Xiao, 60, of Makanda, Illinois, was convicted by a federal jury on Wednesday, May 4, 2022, in connection with lying to federal authorities about a foreign bank account in…
PlayCanada: Online Casino Revenue Will Dwarf Online Sportsbooks
An analysis of U.S. markets shows that online casinos will be a far bigger winner for Ontario after April 4 launch VANCOUVER, BC, March 31, 2022 — Online casino betting drove 153%…
Jackpocket Welcomes Tony Vartanian as Chief Growth and Revenue Officer
Vartanian comes to Jackpocket from Jump Ramp Games, a top 10 app publisher and leading mobile-first performance advertising network. As founder and CEO he scaled the growth and monetization for Jump Ramp’s…
With a Two-Year Revenue Growth of over 4200% Percent, Capital Rx Ranks No. 3 on Inc. Magazine’s List of the Northeast Region’s Fastest-Growing Private Companies
Companies on the 2022 Inc. 5000 Regionals Northeast list had an average growth rate of 208% percent. NEW YORK, March 16, 2022 — Inc. magazine revealed that Capital Rx, a healthtech company changing…
Business Owner Sentenced to 37 Months in Prison for Bribing Former Official at D.C. Office of Tax and Revenue
WASHINGTON – Mohammad Ezazul Hoque, 59, the former owner of several Washington, D.C. restaurants, was sentenced today to 37 months in prison for paying bribes to…
Atlantic City bouncing back from pandemic with 29% revenue jump in December
ATLANTIC CITY, NJ – Is Atlantic City back? Joe Lupo, President of the Atlantic City Casino association thinks so after it was announced the industry was up nearly $100 million in December,…
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering
ALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty in federal court today to 42 counts each of wire fraud and aggravated identity theft and six…
New Jersey Division of Gaming Enforcement Announces 3rd Quarter 2021 Total Gaming Revenue Resultsy Office of Attorney General
ATLANTIC CITY — Today the New Jersey Division of Gaming Enforcement announced the 3rd Quarter 2021 total gaming revenue results. Based upon filings made with the Division of Gaming Enforcement, the casino…
‘Boston Green New Deal’: Boston To Divest From Fossil Fuels, 15% Of City’s Revenue
Boston officials announced plans to divest the city’s portfolio from fossil fuel companies during a ceremony with federal lawmakers and activists on Monday. In her first act in office, recently sworn-in Democratic…
Former California Resident Pleads Guilty to Defrauding the State of California of over $10 Million in Tax Revenue
SACRAMENTO, Calif. — Akrum Alrahib, 43, of Miami, Florida, pleaded guilty today to conspiring to commit mail fraud in non-cigarette tobacco schemes that defrauded the State of California of over $10 million in…
Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation
Earlier today, in federal court in Brooklyn, Bryan Cho, a former Special Agent with the Internal Revenue Service Criminal Investigation (“IRS-CI”), was sentenced by United States District Judge Ann M. Donnelly to…
Governor Hogan Statement on Bureau of Revenue Estimates Closeout Report
ANNAPOLIS, MD—Governor Larry Hogan today issued the following statement after the Bureau of Revenue Estimates reported a $2.5 billion surplus for the state: “I was elected governor to rein in years of…