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IRS/Tax Whistleblower Guide | JD Supra
JD Supra· 2 days agoAnyone who has obtained evidence that a person or company is committing tax fraud or evasion can become a whistleblower by reporting it to the Internal ...
Closing asset loophole could add billions to tax collections, IRS says - The Boston Globe
The Boston Globe· 3 days ago“I don’t think it’s tax evasion at all,” Kovacev said of basis shifting. A partnership is a...
From the Tax Law Offices of David W. Klasing -Former Massachusetts Home Builder Pleads Guilty to Tax...
KPVI· 6 days agoThis case highlights the severe tax penalties that can result from an IRS criminal tax investigation...
What is an FBAR and What Foreign Financial Information Are You Required to Report? | JD Supra
JD Supra· 6 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 ...
‘I’m just a girl who misses her daddy.’ Savannah Chrisley posts heartfelt message on Father’s Day
WSB Cox articles via Yahoo News· 2 days ago“We’re asking the District Court to get the case back to be able to resolve those questions,”...
Mark Haneborg sentenced to pay $20,000; Bridget Haneborg's case dismissed
North Platte Telegraph· 3 days agoMark Haneborg has been sentenced to fines totaling $20,000 along with forfeiture of more than...
Nigerian officials drop some charges against detained Binance exec
The Cointelegraph· 6 days agoNigerian officials have dropped some of the charges against detained Binance executive Tigran Gambaryan, but he still faces prosecution in the country.
Corrupt businessman's partner pleads guilty to prostitution conspiracy
Chicago Sun-Times· 2 days agoAn associate of a clout-heavy Chicago businessman serving time for bribery pleaded guilty Tuesday to a sex-crime charge leveled amid federal investigations of organized crime, gambling and corruption ...
Two women charged in counterfeiting operation at Evansdale home
Waterloo-Cedar Falls Courier· 2 days agoAuthorities allege counterfeit money was designed on phones and tablets and then printed out.
Experts review how Detroit Riverfront Conservancy could have missed alleged $40M fraud
Detroit Free Press via Yahoo News· 6 days agoEX-CFO William Smith’s indictment has raised questions about how region's top business,...
