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Hunter Biden’s court-verified laptop files will be at the center of his upcoming tax trial
Just the News· 3 days agoThe contents of the hard drive, obtained and authenticated by the FBI as early as December 2019 will...
Utahn who worked for IRS charged in federal court with trying to steal $2M
KSL Salt Lake City· 21 hours agoRupe is a former IRS account management employee and had access to some taxpayer accounts and case...
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...
GEORGIA: CPAs Guilty of Conservation Easement Tax Crimes
Environment News Service· 12 hours agoThe promotion and sale of abusive syndicated conservation easement tax shelters has led to a guilty plea on the part of another Georgia certified public accountant to conspiracy ...
Vacations, credit card debt: Wichita police accountant was stealing money
Wichita Eagle via Yahoo News· 7 hours agoHe wrote her again in July 2019 asking how she paid the full amount to the IRS. She replied that it...
What is an FBAR and What Foreign Financial Information Are You Required to Report? | JD Supra
JD Supra· 2 days 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 ...
Utica tax preparer sentenced in federal court for false returns
Rome Sentinel· 1 day agoAttorney's Office. Prosecutors said Dianna Nolan, 48, of Utica, was sentenced by U...N. Hurd in...
Operators of long-closed Stark County gambling halls get lengthy prison terms
Gannett via AOL· 5 days agoA letter submitted to the judge by Stark County attorney Thomas Harnett said it is important to put Karasarides' crimes...the chance to speak for himself, Karasarides said ...
N.J. tax preparer who created phony returns to collect $4.49M is sent to prison
NJ.com· 3 days agoAttorney Philip R. Sellinger announced Wednesday. Omar Khater, 33, of...sentenced to 57 months in...
Understanding IRS Form 56: A Guide For Taxpayers And Fiduciaries
Forbes· 5 days agoIRS Form 56 is a pivotal document in tax and financial regulations. Officially titled, “Notice...