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Former Executive From Marlborough Charged With Conspiracy to Defraud the IRS and Obstruction of Justice
02 Dec 2025 08:39 GMT
… scheme to cheat the Internal Revenue Service by getting paid more … 2014 to cheat the IRS. They allegedly agreed that … – would have lower employment taxes. Over time, Katz allegedly … Agent in Charge of Internal Revenue Service’s Criminal Investigations in …
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Final Treasury Regulations Significantly Limit Application of 1% Corporate Stock Buyback Tax Rules
02 Dec 2025 07:56 GMT
… ("Treasury") and Internal Revenue Service ("IRS") issued final regulations (the … of the Internal Revenue Code (the "Stock Buyback Tax"). The … and earlier guidance had identified taxable "take private" transactions …
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For ‘No Tax on Tips,’ the I.R.S. Gets Intimate
02 Dec 2025 07:40 GMT
… no tax on tips” has raised important practical questions for the Internal Revenue Service … back up.
A sweeping tax cut that Republicans passed this … in the United States.
Tax professionals also wonder how a … that an accountant or tax lawyer could argue is …
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Tax Fraud Blotter: Ouch
02 Dec 2025 06:47 GMT
… tax evasion and for interfering with the administration of the internal revenue … Wyoming.
In January, IRS investigations searched both Chen… .
Sellersburg, Indiana: Tax preparer Anita Marie Rodriguez … falsely claiming the taxpayers operated businesses that …
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Final Regulations on the Section 4501 Excise Tax on the Repurchase of Corporate Stock
02 Dec 2025 07:52 GMT
… underlying the Stock Repurchase Excise Tax.
In addition, transition … .”5
Exclusion for acquisitive tax-free reorganizations
Under prior … the Stock Repurchase Excise Tax. The IRS agreed and removed this … Exception applies.9 The IRS viewed this approach as …
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IRS Agents to Review OnlyFans Content to Determine if It’s ‘Pornographic’
02 Dec 2025 07:05 GMT
… “pornographic activity,” leaving the taxing agency in a similar boat … that an accountant or tax lawyer could argue is … Duehren added, will require IRS agents and tax court judges to view … most likely still involve auditing taxpayers who report tips from …
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IRS Whistleblower Program: A Strategic Tool for Uncovering Tax Fraud and Securing Substantial Financial Awards
02 Dec 2025 07:55 GMT
… . Introduction -
The IRS Whistleblower Program is one … Created to help expose serious tax fraud, evasion schemes, and … corporate and financial sectors. IRS records show that whistleblower … consultants who uncover significant tax-evasion schemes—from offshore …
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Township supervisor to spend year in federal prison for fraud, tax evasion
02 Dec 2025 07:37 GMT
… in federal prison, accused of tax evasion and bank fraud.
Linda … pay $38,000 in income taxes on said income.
“No matter … income is taxable,” stated Yury Kruty, Special Agent in Charge, IRS-Criminal …
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Group to mobilise Kano citizens on tax payment compliance
02 Dec 2025 06:10 GMT
… in Kano to strengthen tax education, deepen voluntary compliance … efforts toward sustainable domestic revenue mobilisation.
Project Lead, … Revenue Service (FRIS) as well as the state IRS … by citizens.
“The Independent Tax Volunteers (ITV) program …
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Strategies to Receive Cash for Junk Cars in Texas With Tax Considerations
02 Dec 2025 07:05 GMT
… a possible tax deduction when the organization maintains proper IRS nonprofit status … rules. Proper documentation helps taxpayers defend their claims during filing … verifying title status to understanding tax implications, helps sellers receive accurate …