LEXINGTON BUSINESS OWNER ARRESTED FOR OPERATING WITHOUT RETAIL LICENSE AFTER MULTIPLE VIOLATIONS Page Content South Carolina Department of Revenue (SCDOR) agents today arrested a Lexington County business owner and charged him with operating without a …
Page Content South Carolina Department of Revenue (SCDOR) agents today arrested a Pickens County man and charged him with furnishing a false tax document and forgery. Ricardo Antonio Ramos, 24, of Six Mile, is accused of filing a South Carolina Individual …
South Carolina Department of Revenue (SCDOR) agents today arrested an owner of a South Carolina chain of vision center stores and charged him with four counts of failing to collect, account for, or pay over Withholding Tax. Stephen Lamonte Franklin, 52, of …
DARLINGTON COUNTY BUSINESS OWNER ARRESTED FOR FAILING TO PAY MORE THAN $70,000 IN WITHHOLDING TAX Page Content South Carolina Department of Revenue (SCDOR) agents today arrested a Darlington County business owner and charged her with six counts of failure …
BEAUFORT COUNTY BUSINESS OWNER ARRESTED, RETAIL LICENSE REVOKED FOR $252,000 IN TAX DEBT Page Content South Carolina Department of Revenue (SCDOR) agents today arrested a Beaufort County automobile repair shop owner and charged him with operating without …
BEAUFORT COUNTY RESTAURANT OWNER ARRESTED FOR OPERATING BUSINESS WITHOUT A LICENSE Page Content South Carolina Department of Revenue (SCDOR) agents today arrested a Beaufort County restaurant owner and charged him with operating a business without a retail …
DON’T GET HIT WITH A SURPRISE TAX BILL – UNEMPLOYMENT COMPENSATION IS TAXABLE INCOME Page Content Since the pandemic began, more than 700,000 South Carolina workers have filed initial unemployment claims and almost $4 billion has been paid in unemployment …
Page Content South Carolina Department of Revenue (SCDOR) agents today arrested a Sumter County man and charged him with seven counts of tax evasion. Timothy Wright, 33, failed to file state Income Tax returns for 2012 through 2014 and 2016 through 2018, …
FLORENCE COUNTY MAN ARRESTED: 18TH SC RESIDENT ARRESTED IN RECENT TAX EVASION INVESTIGATION Page Content South Carolina Department of Revenue (SCDOR) agents today arrested a Florence County man and charged him with tax evasion. This arrest is the 18th in …
Page Content The South Carolina Department of Revenue (SCDOR) announces a new Sales Tax filing option for businesses with multiple locations: the Consolidated Sales Tax Return. This option allows businesses to file one return for multiple locations …
MORE THAN 4,500 CYBERCRIME COMPLAINTS FROM SC MADE TO FBI IN 2019 - DO YOUR PART #BECYBERSMART Page Content Last year, the FBI's Internet Crime Complaint Center received 4,541 complaints from South Carolinians about cybercrimes. According to their 2019 …
SCDOR ARRESTS 17 SC RESIDENTS CHARGED WITH EVADING MORE THAN $367,000 IN STATE INCOME TAXES Page Content South Carolina Department of Revenue (SCDOR) agents last week arrested 17 mostly coastal residents and charged them in separate cases with multiple …
Page Content South Carolina Department of Revenue (SCDOR) agents today arrested a North Charleston tax preparer and charged him with 14 counts of willfully making false South Carolina Income Tax returns for others. According to arrest warrants, Serge …
Page Content The South Carolina Department of Revenue (SCDOR) reminds taxpayers who filed for an extension that their Individual Income Tax returns are due October 15. Here are some tips and reminders for those who requested a filing extension. Tips for …
Page Content South Carolina Department of Revenue (SCDOR) agents today arrested a Georgetown County man and charged him with four counts of tax evasion. John Michael Prochniak, 52, failed to timely file South Carolina Individual Income Tax returns for tax …
GREENVILLE VAPE SHOP OPERATOR ARRESTED FOR TAX EVASION AFTER FAILING TO REPORT MORE THAN $1 MILLION IN SALES Page Content South Carolina Department of Revenue (SCDOR) agents today arrested a Greenville vape shop operator and charged him with four counts of …
MT. PLEASANT WOMAN CHARGED WITH FORGERY IN CONNECTION WITH ALCOHOL LICENSE APPLICATION FOR BACON AND BOURBON EVENT CANCELED THIS YEAR Page Content South Carolina Department of Revenue (SCDOR) agents today arrested a Charleston County woman and charged her …
CHARLESTON STORE OWNER ARRESTED AND CHARGED WITH EVADING MORE THAN $42,000 IN SALES TAX Page Content South Carolina Department of Revenue (SCDOR) agents today arrested a Charleston County furniture store owner and charged him with three counts of tax …
Page Content With the height of South Carolina's hurricane season approaching, the South Carolina Department of Revenue (SCDOR) offers tips to help you keep your tax records safe in the event of an emergency. Use paperless recordkeeping. Scan paper …
Page Content South Carolina Department of Revenue (SCDOR) agents today arrested a Darlington County contractor and charged him with five counts of failing to collect, account for, or pay Withholding Tax over five years. Joseph Nuel Atkinson Jr., 56, of …
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