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IRS/Tax Whistleblower Guide | JD Supra
JD Supra· 3 days agoAnyone who has obtained evidence that a person or company is committing tax fraud or evasion can become a whistleblower by reporting ...
What is an FBAR and What Foreign Financial Information Are You Required to Report? | JD Supra
JD Supra· 7 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 ...
Two women charged in counterfeiting operation at Evansdale home
Waterloo-Cedar Falls Courier· 3 days agoAuthorities allege counterfeit money was designed on phones and tablets and then printed out.
From the Tax Law Offices of David W. Klasing -Former Massachusetts Home Builder Pleads Guilty to Tax...
KPVI· 7 days agoThis case highlights the severe tax penalties that can result from an IRS criminal tax investigation...
Man accused of South Omaha shooting charges booked into jail
Omaha World-Herald· 8 hours agoThe 42-year-old man suspected of shooting at Omaha law enforcement officers and leading an...
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...
...Economic Council Deputy Director Daniel Hornung on the Generational Opportunity to Reorient the ...
The White House· 3 days agoIt’s wonderful to be here at such an important moment for the future of economic policy. The...
Daily Financial Regulation Update -- Tuesday June 18, 2024 | JD Supra
JD Supra· 1 day agoJune 17, 2024 - The U.S. Department of the Treasury today announced that the United States has provided formal notice to the Russian Federation...
Millions given to Nebraska police nonprofits didn't go to community causes. Who got the money?
York News-Times· 6 days agoFor more than a decade, most of the money donated to a handful of Nebraska law enforcement...