July 12, 2013
Three used-car dealers in Memphis, Tennessee, have pleaded guilty in a money-laundering scheme involving sales to drug traffickers in which they filed misleading sales forms and titled cars in the names of other people.
July 9, 2013
Lauryn Hill began serving a three-month jail sentence Monday after pleading guilty last year to not paying approximately $1 million in taxes.
June 30, 2013
Margate is joining the growing list of Broward cities that are creating -- or re-starting -- nonprofit "foundations" to raise money to supplement the city coffers.
June 30, 2013
In the wake of the resignation of the IRS Commissioner for the agency’s alleged targeting of conservative organizations, there is this chilling IRS policy position that the ACLU recently discovered:
June 27, 2013
A former Honolulu police major who retired in 2011 amid allegations that he extorted money from the operator of an illegal gambling house pleaded guilty in federal court Tuesday to felony charges.
June 26, 2013
National Taxpayer Advocate Identifies Priority Issues for Upcoming Year; Reports on Exempt Organization Review Concerns
June 25, 2013
Internal Revenue Service Principal Deputy Commissioner Danny Werfel today issued a report outlining new actions and next steps to fix problems uncovered with the IRS’ review of tax-exempt applications and improve the wider processes and operations in place at the IRS.
June 25, 2013
When Oakland, California rapper Brondon "Thudda Boy" McDaniel decided on his own last year to commit tax fraud, using a scheme he and two others devised a year earlier, he didn't realize the decision would result in his death, a prosecutor said Monday.
June 23, 2013
A Middleton, Mass., couple who admitted to federal tax charges that sent the husband to prison and the wife to a halfway house have blamed their accountant for their predicament.
June 23, 2013
A federal judge on Friday sentenced Robert R. Sacco, the owner of a Dayton, Ohio-based payroll company, to 6 1/2 years in prison and ordered him to pay $26.7 million to the Internal Revenue Service.
June 9, 2013
IRS canceling Disclosure Authorization of Form 2848 and Electronic Account Resolution (EAR). Tax practitioners react strongly, petition the IRS to reverse course on e-Services scale back
June 6, 2013
If you run a company with 50 or more full-time employees and have not done your homework on health reform, you might soon regret it.