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Victoria man indicted on money laundering charges
Crossroads Today· 2 days agoVICTORIA, Texas - On June 5, a federal grand jury indicted Jason Ashley Brannan on five counts of money laundering. Authorities arrested Brannan on May 14, 2024, after a warrant
FTX Settles $24 Billion Tax Claim With IRS in Bankruptcy Court
Bloomberg Law· 6 days agoFTX settled the Internal Revenue Service’s $24 billion claim for a fraction of what the agency said it owed, clearing the way for the ...
Proposed Treasury Regulations Provide Guidance on New Clean Electricity Production and Investment...
JD Supra· 6 days agoThe Department of Treasury and the Internal Revenue Service released newly proposed regulations regarding the clean electricity production ...
FTX reaches $200M settlement with IRS on tax bill
The Cointelegraph· 5 days agoBankrupt crypto exchange FTX reached a tentative agreement with its largest creditor, the United States Internal Revenue Service (IRS ...
JD Supra: I Made a Mistake on My Taxes – Now What Do I Do?
JD Supra· 19 hours agoMistakes happen, and the tax law can be complex and ambiguous. The question becomes, what does a taxpayer do if they discover a mistake on their tax return? Should an amended tax return be filed ...
Locke Lord Deep Dive: Treasury Issues Final Regulations Providing Guidance on Transfer of Certain...
JD Supra· 3 days agoOn April 30, 2024, the Internal Revenue Service (“IRS”) and the U.S. Treasury Department (“Treasury”) published Final Treasury Regulations (T.D. 9993)...
Eastchester accountants plead guilty in scheme that helped corporate clients avoid taxes
Lohud | The Journal News via Yahoo Finance· 4 days agoJack Sardis, 66, of Englewood Cliffs, New Jersey, pleaded guilty Wednesday in White Plains federal...
US Lawmakers: Binance Executive Tigran Gambaryan ‘Wrongly Detained’ in Nigeria
PYMNTS.com· 4 days agoGambaryan, a U.S. citizen who was an Internal Revenue Service (IRS) agent before joining Binance as...
UCLA forecast: Despite sub-standard economic growth, U.S. dodging recession
News 13 Orlando· 3 days agoDespite economic growth that is expected to continue trending lower than it did during the second...
Yellen to warn of 'significant risks' of AI in finance while acknowledging 'tremendous...
Fox Business via AOL· 4 days agoTreasury Secretary Janet Yellen will deliver a speech Thursday warning of the "significant risks"...