07/16/2019 19-17 On October 23, 2017, the Department assessed the Taxpayer $309,185.49 in gross receipts tax, penalty, and interest. On January 20, 2018, the Taxpayer through a representing CPA firm formally protested the assessment. The main issued presented in this...
06/28/2019 19-16 On April 24, 2017, the Department sent a denial letter in response to the Taxpayer’s claim for refund of corporate income tax for 2011 and 2012, stating that a net operating loss established on a separate entity cannot be claimed on a consolidated...
06/26/2019 19-15 On March 14, 2018, the Department issued assessments to Gabriel M. Vigil and to Elauterio Vigil in the amount of $333,025.03 in tax, penalty, and interest for the periods between January 31, 2008 and September 30, 2011. The Taxpayers filed formal...
05/24/2019 19-14 On April 20, 2016, the Department assessed Corwin Research and Investigations, LLC, the business of the Taxpayer for gross receipts tax, penalty, and interest for periods from 2010 to 2012. On September 1, 2017, the Department issued another...
05/16/2019 19-13 Between December 5, 2018, and December 10, 2018, the Department assessed the Taxpayer for withholding tax, penalty, and interest for three filing periods in 2016. On January 7, 2019, the Taxpayer filed a formal protest of the assessments. The majority...
05/10/2019 19-12 Between October 12, 2017, and November 1, 2017, the Department issued warrants of levy to multiple entities in order to collect a gross receipts tax liability for Giacomo Medical, Inc, the business of Michael Giacomo, the Taxpayer’s spouse. On January...
04/19/2019 19-11 On December 23, 2013 the Taxpayer filed an application for refund for the tax periods December 2009 through November 2010 in the amount of $13,331,708.48. On December 19, 2014, Taxpayer filed an application for refund for tax periods December 2010...
04/10/2019 19-10 On September 17, 2018, the Department issued an assessment to the Taxpayer for weight distance tax, penalty, interest, and underreporting penalty. On September 25, 2018, the Taxpayer submitted a letter of protest with support for the grounds of the...
03/19/2019 19-09 On March 13, 2017, the Department issued two refund denial letters in response to claims for refund for gross receipts tax by the Taxpayer for periods in 2009 and 2012. On May 15, 2018, the Taxpayer submitted two formal protests of the denials. In...
02/27/2019 19-08 On August 9, 2018, the Department issued an assessment to the Taxpayer for personal income tax due for the tax year 2017. The Taxpayer’s income tax return had been adjusted by the Department to disallow two dependent exemptions. On November 3, 2018,...