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From the Tax Law Offices of David W. Klasing - How Are "Enhanced IRS Targets" High Risk Audits and...
FOX 5 San Diego· 14 hours agoAn Internal Revenue Service (IRS) audit is a formal investigation of a taxpayer's financial information. During an audit, IRS agents will carefully review pertinent financial transactions to ...
Arkansas man pleads guilty to tax evasion
KATV Little Rock· 2 days agoJonathon D. Ross, United States Attorney for the Eastern District of Arkansas announced today that a man has entered a guilty plea, on account of tax ...
Jose Uribe flipped. Here's why he bribed Bob Menendez with a new Mercedes
The Bergen Record via Yahoo News· 8 hours agoUribe is the only one to flip — pleading guilty to seven counts, including conspiracy to commit...
British billionaire Joe Lewis' pilot pleads guilty to tax evasion
Fortune· 2 days agoThe 65-year-old longtime pilot to Lewis admitted to one count of tax evasion after signing a plea agreement with federal prosecutors. “I am fully committed ...
Ex-corporate lawyer to plead guilty to not paying federal taxes on $3.4 million of income
Gannett via AOL· 4 days agoLentzen's attorney did not return calls for comment Friday. Contact Cary Spivak at (414) 550-0070 or cspivak@jrn.com. Follow him on Twitter at @cspivak. This article originally appeared on Milwaukee ...
DEA agent stole 1,000 pounds of marijuana from evidence, pocketing $420k from theft and drug sales
First Coast News· 1 day agoJames Hickox, from Jacksonville, pleaded guilty to conspiring to distribute narcotics, conspiring to...
The Risks of an IRS Quiet Disclosure | JD Supra
JD Supra· 4 days agoWhat are the risks of an IRS quiet disclosure? Is there a formal IRS process known as a "quiet disclosure," and does the IRS honor this strategy for amended tax returns? There ...
Waterloo man arrested after allegedly leading police on a brief chase
Waterloo-Cedar Falls Courier· 7 hours agoAccording to court records, the man had an outstanding parole violation warrant stemming from a 2017...
Tax Breaks: When It Comes To Tax, May The Odds Be Ever In Your Favor
Forbes· 5 days agoThe IRS recently released FAQs to help taxpayers navigate those changes. FAQs are simply intended to...
Ohio trucking company owner accused of evading $1.2M in taxes
FreightWaves· 6 days agoAlice F. Martin, 59, of Louisville, Ohio, was charged with seven counts of tax evasion, according to...