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Whistleblower Tax Fraud Lawsuit Against Bitcoin Billionaire Settles for $40 Million
The National Law Review· 23 hours agoMicroStrategy’s founder is alleged to have falsified tax documents for ten years. The settlement...
IRS Launches Last-Minute Audits Aimed at Puerto Rico Tax Abuses
Bloomberg Law· 1 hour agoThe IRS is committing more resources to audits of wealthy Americans sheltering billions of dollars in Puerto Rico amid greater congressional scrutiny of the agency’s enforcement activities, ...
Case: Amount of Whistleblower Award Proceeds Did Not Meet Statutory Threshold for Mandatory Award,...
Bloomberg Law· 7 days agoThe amount of whistleblower award proceeds disputed did not meet the $2 million threshold under I.R.C. §7623(b)(5)(B), and is a non-reviewable discretionary award under §7623(a), the U.S. Tax Court held, ...
Whistleblower Not Entitled to Larger Award After IRS Tax Audit
Bloomberg Law· 3 days agoA tax whistleblower can collect a nearly $500,000 award for uncovering his employer’s malfeasance, but the IRS properly credited him with only a fraction of its find, the US Tax Court said.
9 Things to Consider When Looking for a Dallas Whistleblower Attorney
The National Law Review· 1 day agoIf you have found evidence of corporate or government misconduct or illegality in Dallas, Texas, you...
Case: IRS Whistleblower Office Did Not Abuse Discretion in Setting Award Amount, Percentage...
Bloomberg Law· 2 days agoTax Court held in a memorandum opinion, granting the government’s motion for summary judgment. Under I.R.C. §7623(b), a whistleblower is entitled to an ...
Hunter Biden Stands Trial For Gun Charges
The Dispatch via Yahoo News· 6 hours agoWhat was first merely a Justice Department probe became gun and tax charges that seemed to be neatly resolved in a plea deal last summer. But that...
Catastrophic AI risks highlight need for whistleblower laws | TechTarget
SearchSecurity.com· 23 hours agoAs AI use grows, so potentially will the number of whistleblowers with claims of dangerous practices observed at companies, ranging from employment discrimination to the threat ...
MicroStrategy Founder Michael Saylor Settles D.C. Tax Dispute
The Wall Street Journal· 4 days agoCryptocurrency investor and software company founder Michael Saylor agreed to pay Washington, D.C.,...
Bitcoin Billionaire Saylor Will Settle D.C. Tax Suit For $40 Million
Forbes· 3 days agoAs part of the settlement, Saylor and MicroStrategy will pay $40 million to resolve a lawsuit...