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Michigan Man Gets Prison Time for Pot Dispensary Tax Evasion
Bloomberg Law· 3 hours agoA Bloomfield Hills, Mich., businessman was sentenced to 24 months in prison for evading his income taxes, failing to file an income tax return, and obstructing an IRS audit, the agency announced Wednesday.
Attorney for Todd, Julie Chrisley’s accountant asks to have his sentenced reduced
WSB Cox articles via Yahoo News· 2 hours agoThe Chrisleys were originally sentenced to a combined 19 years in prison...the Chrisleys owed the...
Corrine Brown has not yet paid the IRS as part of her settlement deal
WJXT Jacksonville· 1 day agoFormer Congresswoman Corrine Brown was convicted of fraud and tax evasion in 2017, and sentenced to...
Hitting ‘Pause’ on the Corporate Transparency Act: Part I | New York Law Journal
Law.com· 5 days agoThe Corporate Transparency Act (the CTA) requires business entities newly created pursuant to state...
Counsel Addresses Charges Against FAT Brands Chairman Andy Wiederhorn
QSR· 5 days agoFAT Brands chairman Andy Wiederhorn on May 10 was indicted on federal charges covering an array of...
Indianapolis woman sentenced to over 5 years for fraud, tax evasion
WISH-TV Indianapolis· 2 days agoAn Indianapolis woman was sentenced to spend five and a half years behind bars for stealing $2.3...
Are you Thinking of Moving to Another Country - A Few Things to Consider | JD Supra
JD Supra· 6 days agoAre you thinking of moving to another country? Over the past decade, a record number of U.S. citizens have decided to live and work abroad. There are many issues you may not have considered ...
United States v. Eaton: IRS Summons Power Overrides EU Privacy Laws
The National Law Review· 5 days agoA US federal district court judge recently endorsed the broad investigative powers of the Internal...
1099-DA Could Come 2025 | JD Supra
JD Supra· 18 hours agoOn 4/19/24, the IRS published draft Form 1099-DA for reporting digital asset proceeds from broker transactions. This early draft release may change based on decisions made ...
US Lawmakers: Binance Executive Tigran Gambaryan ‘Wrongly Detained’ in Nigeria
PYMNTS.com· 10 hours agoGambaryan, a U.S. citizen who was an Internal Revenue Service (IRS) agent before joining Binance as...