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Complaint Asks the FBI to Probe Trump Claims on a $50 Million Loan
The Daily Beast· 7 days agoA government watchdog group is filing a complaint about a $50 million loan that Trump claimed for...
IRS draft tax form for crypto defines unhosted wallets as brokers
CryptoSlate· 5 days agoThe IRS published a draft version of its 1099-DA reporting form and controversially included...
The French Law on the Regulation of Games Including NFT is Passed: Place Your Bets | JD Supra
JD Supra· 2 days agoThe legislative process leading up to the enactment of the SREN bill has been slow (as a reminder: the bill was presented to the French Sénat on May 10, 2023). In particular, the Commission ...
Case: Petitioner’s Loss Deduction from Disguised Sale Transaction Disallowed, Accuracy-Related...
Bloomberg Law· 2 days agoPetitioner’s $22.7 million loss deduction, claimed on its 2002 Form 1065 in connection with the sale of distressed Brazilian trade receivables, was properly disallowed and accuracy-related penalties applied, the U.S. ...
JPMorgan CEO warns bank customers about 'fraud and Ponzi scheme' could cost them
The US Sun· 4 days agoCRYPTOCURRENCY has been bashed by JPMorgan Chase CEO Jamie Dimon who says investors should stay far...
Manager of New York clinics resentenced for kickback scheme
Becker’s Hospital Review· 7 days agoThe manager of medical clinics in New York City was resentenced to nine years in prison and ordered to pay $39 million in restitution for his role in a healthcare fraud scheme and tax ...
Federal Judge Orders Return of Million-Dollar Donation After False Prosecution of John Wilson in...
WLNS Lansing· 3 days agoIn a significant ruling, a federal judge has ordered Boston federal prosecutors to return vindicated...
Kenosha speaks up: Letters to the editor for the week of Apr. 19, 2024
Kenosha News· 5 days agoA cartoon recently published in this paper depicted a target skewered by many arrows, all of which...