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Utica tax preparer sentenced in federal court for false returns
Rome Sentinel· 13 hours agoAttorney's Office. Prosecutors said Dianna Nolan, 48, of Utica, was sentenced by U...N. Hurd in...
What is an FBAR and What Foreign Financial Information Are You Required to Report? | JD Supra
JD Supra· 1 day agoWhat is an FBAR, and what information is a U.S. taxpayer required to report to the U.S. Government and the IRS? There are many questions about the requirements for U.S. taxpayers ...
New Jersey Tax Preparer Sentenced 57-Months for Gambling Fraud
Covers.com· 21 hours agoOmar Khater of Fairfield, New Jersey was charged for using stolen identities to falsely declare...
Former IRS employee indicted for $200K in fraudulent tax returns in Kansas City
KCTV 5 Kansas City· 3 days agoA former IRS employee from Grandview, Mo., has been federally indicted for more than $200,000 in...
Todd Chrisley is dropping his appeal in ruling that he defamed revenue agent, owes her $755K
WSB Cox articles via Yahoo News· 4 days agoAccording to court documents obtained by Channel 2 Action...Knows Best,” were found guilty in 2022...
Tualatin man convicted in fraud scheme that cost IRS millions of dollars
KOIN via Yahoo Finance· 1 day agoAccording to the U.S. Attorney’s Office, Katz received a 2% commission on each transaction —...
Understanding IRS Form 56: A Guide For Taxpayers And Fiduciaries
Forbes· 4 days agoIRS Form 56 is a pivotal document in tax and financial regulations. Officially titled, “Notice...
N.J. tax preparer who created phony returns to collect $4.49M is sent to prison
NJ.com· 2 days agoAttorney Philip R. Sellinger announced Wednesday. Omar Khater, 33, of...sentenced to 57 months in...
Law enforcement reminds you to be vigilant in being aware of elder abuse
KY3 Springfield· 12 hours agoU.S. Attorney Teresa Moore joined national, state, and local leaders in recognizing World Elder...
How long should I keep mortgage statements and documents?
Bankrate via AOL· 12 hours agoOnce you sell and there are no future tax implications associated with the sale of that property,...