SC Department of Revenue
 
 
 
 
 
 
 
 
 
 
 
 
2012 News Releases

 

2012 News Releases

Listed below are the Department of Revenue's news releases issued since January 1, 2012. Questions or comments regarding the news releases may be directed to the DOR's Public Affairs Office. For more information, please contact:

Public Affairs Office
Samantha Cheek
Phone: (803) 898-5281
Fax: (803) 898-5446
E-mail: Samantha.Cheek@sctax.org

A News Releases E-Mail Subscription Service is available to allow the public to automatically receive the latest news releases via e-mail.  Please visit our E-Mail Subscription Service page for instructions to subscribe to this service.

   

 DECEMBER

 
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
   

 NOVEMBER

 
15 November 2012 Mt. Pleasant resident charged with forgery
06 November 2012 Former Horry County resident arrested for tax evasion
   

 OCTOBER

 
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
   

 SEPTEMBER

 

28 September 2012

Residents in Horry County arrested on fraudulent tax charges

28 September 2012

Conway woman arrested for income tax fraud, forgery

27 September 2012

Two Horry County residents arrested for income tax fraud

27 September 2012

Conway local arrested on felony tax charges

26 September 2012

Conway woman arrested for tax charges

24 September 2012

Extended deadline for income tax filers nears

19 September 2012

Columbia nightclub owner arrested for evading retail taxes

14 September 2012

Myrtle Beach local arrested on tax charge

12 September 2012

SCDOR to Host Sales and Use Seminar for Retail Industry

10 September 2012

SCDOR arrests woman in Horry County for tax fraud

10 September 2012

Beaufort County’s Transportation Tax Reaches Local Goal
   

 AUGUST

 

27 August 2012

Horry County woman arrested for tax fraud

22 August 2012

Former attorney pleads guilty to tax fraud

21 August 2012

Conway woman arrested on tax charge

17 August 2012

Arrests proceed in Horry County income tax scam

17 August 2012

Columbia restaurant owner arrested for 10 tax evasion counts

16 August 2012

North Charleston man arrested on income tax charges

15 August 2012

Conway resident arrested for three counts of tax charges

15 August 2012

Conway woman arrested for tax charges

15 August 2012

Horry County woman arrested for state tax charges

13 August 2012

SCDOR Investigators arrest man for tax fraud

13 August 2012

West Columbia resident arrested for income tax evasion

9 August 2012

Myrtle Beach resident arrested for income tax charge

9 August 2012

Hilton Head timeshare salesman arrested

3 August 2012

Lexington County resident arrested for income tax evasion

1 August 2012

Advanced Sales Tax Seminar for Manufacturers Hosted by SCDOR
   

 JULY

 

31 July 2012

SCDOR arrests Charleston local on tax related charges

30 July 2012

Goose Creek resident arrested for tax charges

27 July 2012

Charleston resident arrested on eight tax charges

27 July 2012

Charleston woman arrested for tax charges

25 July 2012

Greenville restaurant owner arrested on tax charges

24 July 2012

Individuals linked to Charleston tax refund scam arrested

18 July 2012

Further arrests made in tax refund fraud investigation

18 July 2012

SC Department of Revenue arrests Hilton Head timeshare agent

16 July 2012

Charleston man arrested for income tax fraud

16 July 2012

SCDOR arrests Mt. Pleasant woman for tax fraud, forgery

16 July 2012

SCDOR arresting more individuals involved in Mt. Pleasant refund scam

13 July 2012

First weekend in August: South Carolina “Sales Tax Holiday”

13 July 2012

Hilton Head man arrested for failure to file income taxes

12 July 2012

Hilton Head timeshare agent arrested

3 July 2012

SCDOR arrests two Charleston women involved with tax fraud scams

2 July 2012

Mt. Pleasant woman arrested on tax charges
   

 JUNE

 

29 June 2012

Manning tax preparer arrested

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
   

 MAY

 
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
   

 APRIL

 
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
   

 MARCH

 
22 March 2012 Leesville couple arrested for income tax evasion
06 March 2012 Woman arrested for submitting false and alias tax returns
   

 FEBRUARY

 
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
   

 JANUARY

 
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


 
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