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DECEMBER |
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| 19 December 2012 |
Summerville tobacco shop owner arrested on tax evasion charges |
| 13 December 2012 |
Irmo business owner arrested for tax charge |
| 11 December 2012 |
SC Department of Revenue Columbia Office Finalizes Move to MarketPointe |
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NOVEMBER |
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| 15 November 2012 |
Mt. Pleasant resident charged with forgery |
| 06 November 2012 |
Former Horry County resident arrested for tax evasion |
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OCTOBER |
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| 30 October 2012 |
Charleston woman arrested for tax charges |
| 26 October 2012 |
SC Department of Revenue conducts multiple arrests for tax fraud |
| 26 October 2012 |
SC Department of Revenue Responds to Cyber Attack, Will Provide Credit Monitoring and Identity Theft Protection to Taxpayers |
| 25 October 2012 |
Further arrests made in SCDOR’s Charleston tax fraud investigation |
| 25 October 2012 |
SCDOR arrests individual for eight counts of tax fraud |
| 24 October 2012 |
Charleston woman arrested on five tax charges |
| 23 October 2012 |
Charleston woman arrested for forgery |
| 22 October 2012 |
Sales and Use Tax Seminar offered for physician and surgical practices |
| 17 October 2012 |
Hartsville resident arrested for tax evasion, conspiracy |
| 16 October 2012 |
SCDOR arrests man in Horry County for state tax evasion |
| 9 October 2012 |
Restaurant, bar industry: basic tax seminar offered in Charleston |
| 1 October 2012 |
SC Department of Revenue arrests Myrtle Beach man on tax charges |
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SEPTEMBER |
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28 September 2012 |
Residents in Horry County arrested on fraudulent tax charges |
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28 September 2012 |
Conway woman arrested for income tax fraud, forgery |
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27 September 2012 |
Two Horry County residents arrested for income tax fraud |
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27 September 2012 |
Conway local arrested on felony tax charges |
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26 September 2012 |
Conway woman arrested for tax charges |
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24 September 2012 |
Extended deadline for income tax filers nears |
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19 September 2012 |
Columbia nightclub owner arrested for evading retail taxes |
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14 September 2012 |
Myrtle Beach local arrested on tax charge |
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12 September 2012 |
SCDOR to Host Sales and Use Seminar for Retail Industry |
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10 September 2012 |
SCDOR arrests woman in Horry County for tax fraud |
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10 September 2012 |
Beaufort County’s Transportation Tax Reaches Local Goal |
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AUGUST |
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27 August 2012 |
Horry County woman arrested for tax fraud |
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22 August 2012 |
Former attorney pleads guilty to tax fraud |
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21 August 2012 |
Conway woman arrested on tax charge |
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17 August 2012 |
Arrests proceed in Horry County income tax scam |
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17 August 2012 |
Columbia restaurant owner arrested for 10 tax evasion counts |
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16 August 2012 |
North Charleston man arrested on income tax charges |
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15 August 2012 |
Conway resident arrested for three counts of tax charges |
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15 August 2012 |
Conway woman arrested for tax charges |
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15 August 2012 |
Horry County woman arrested for state tax charges |
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13 August 2012 |
SCDOR Investigators arrest man for tax fraud |
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13 August 2012 |
West Columbia resident arrested for income tax evasion |
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9 August 2012 |
Myrtle Beach resident arrested for income tax charge |
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9 August 2012 |
Hilton Head timeshare salesman arrested |
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3 August 2012 |
Lexington County resident arrested for income tax evasion |
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1 August 2012 |
Advanced Sales Tax Seminar for Manufacturers Hosted by SCDOR |
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JULY |
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31 July 2012 |
SCDOR arrests Charleston local on tax related charges |
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30 July 2012 |
Goose Creek resident arrested for tax charges |
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27 July 2012 |
Charleston resident arrested on eight tax charges |
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27 July 2012 |
Charleston woman arrested for tax charges |
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25 July 2012 |
Greenville restaurant owner arrested on tax charges |
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24 July 2012 |
Individuals linked to Charleston tax refund scam arrested |
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18 July 2012 |
Further arrests made in tax refund fraud investigation |
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18 July 2012 |
SC Department of Revenue arrests Hilton Head timeshare agent |
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16 July 2012 |
Charleston man arrested for income tax fraud |
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16 July 2012 |
SCDOR arrests Mt. Pleasant woman for tax fraud, forgery |
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16 July 2012 |
SCDOR arresting more individuals involved in Mt. Pleasant refund scam |
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13 July 2012 |
First weekend in August: South Carolina “Sales Tax Holiday” |
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13 July 2012 |
Hilton Head man arrested for failure to file income taxes |
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12 July 2012 |
Hilton Head timeshare agent arrested |
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3 July 2012 |
SCDOR arrests two Charleston women involved with tax fraud scams |
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2 July 2012 |
Mt. Pleasant woman arrested on tax charges |
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JUNE |
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29 June 2012 |
Manning tax preparer arrested |
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22 June 2012 |
Columbia man arrested for tax evasion |
| 20 June 2012 |
Sales and Use Tax Seminar offered for Hospitals, Healthcare Systems and Facilities |
| 14 June 2012 |
Lexington woman arrested for forgery |
| 14 June 2012 |
SC Dept. of Revenue arrests man for tax evasion |
| 08 June 2012 |
Greenville business owner arrested |
| 04 June 2012 |
Greer man arrested on tax charges |
| 04 June 2012 |
SCDOR to hold Sales and Use Tax Seminar in Columbia |
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MAY |
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| 18 May 2012 |
Horry County accountant arrested for tax evasion |
| 15 May 2012 |
Inman woman arrested for filing fraudulent income tax returns |
| 09 May 2012 |
Capital Projects Tax Soon Expires in Greenwood County |
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APRIL |
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| 17 April 2012 |
SC Department of Revenue Offers Sales and Use Tax Seminar in Columbia |
| 02 April 2012 |
Basic tax seminar offered for the restaurant and bar industry |
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MARCH |
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| 22 March 2012 |
Leesville couple arrested for income tax evasion |
| 06 March 2012 |
Woman arrested for submitting false and alias tax returns |
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FEBRUARY |
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| 27 February 2012 |
Anderson tax preparer arrested on tax charges |
| 16 February 2012 |
SC Department of Revenue advises against tax scams |
| 15 February 2012 |
Owner of Tammy’s Tax Service arrested for filing fraudulent returns |
| 15 February 2012 |
Charleston business owner arrested for failing to pay withholding taxes |
| 14 February 2012 |
Columbia tax preparer generates false income tax returns, arrested |
| 03 February 2012 |
SC Department of Revenue encourages taxpayers to file electronically |
| 02 February 2012 |
Use tax informational pages available online |
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JANUARY |
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| 25 January 2012 |
Change in filing deadline for state income tax returns |
| 18 January 2012 |
SC Department of Revenue to host Accommodations Tax Seminar |
| 13 January 2012 |
Easley man arrested for income tax evasion |
| 12 January 2012 |
Greenville insurance salesman arrested on tax charges |
| 06 January 2012 |
Attorney arrested: fails to collect, remit withholding taxes |
| 06 January 2012 |
Employer W2 Filings Now Available Online |
