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From the Tax Law Offices of David W. Klasing -Former Massachusetts Home Builder Pleads Guilty to Tax...
KPVI· 4 days agoIRS and deceived a bank into approving a mortgage under false pretenses. This case highlights the...
Oregon check cashier found guilty in payroll tax fraud scheme
The Center Square· 22 hours agoAttorney for the District of Oregon. “This defendant’s efforts to help others circumvent their tax...
What is an FBAR and What Foreign Financial Information Are You Required to Report? | JD Supra
JD Supra· 4 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 ...
Hunter Biden’s court-verified laptop files will be at the center of his upcoming tax trial
Just the News· 6 days agoThe contents of the hard drive, obtained and authenticated by the FBI as early as December 2019 will...
House GOP probes whether special counsel office helped retaliate against Hunter Biden whistleblowers
Fox News· 1 day agoEXCLUSIVE: House Republicans are investigating whether the U.S. Office of Special Counsel (OSC)...
N.J. tax preparer who created phony returns to collect $4.49M is sent to prison
NJ.com· 6 days agoAttorney Philip R. Sellinger announced Wednesday. Omar Khater, 33, of...sentenced to 57 months in...
‘I’m just a girl who misses her daddy.’ Savannah Chrisley posts heartfelt message on Father’s Day
WSB-TV 2 Atlanta· 2 hours agoTodd and Julie Chrisley, mostly known for their reality TV series “Chrisley Knows Best,” were found...
New Jersey Tax Preparer Sentenced 57-Months for Gambling Fraud
Covers.com· 4 days agoOmar Khater of Fairfield, New Jersey was charged for using stolen identities to falsely declare...
House GOP probes whether special counsel office helped retaliate against Hunter Biden whistleblowers
Fox News via Yahoo News· 1 day agoEXCLUSIVE: House Republicans are investigating whether the U.S. Office of Special Counsel has...
Grandview woman indicted on 39 counts of tax fraud. It’s not her first time, feds say
The Kansas City Star· 6 days agoSandra D. Mondaine, 64, is accused of illegally...fraudulent tax returns for at least 11 clients, according to a news release from the U.S. Attorney’s Office ...